DOSSIERS / NECHRIS FASHIONS LIMITED
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Company dossier

NECHRIS FASHIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-12-31
KYBE ID: HE59379 · HE59379 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

dissolved
NECHRIS FASHIONS LIMITED
DRCIP data.gov.cy
HE59379
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-12-31
DRCIP data.gov.cy
Πελέντρι, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
ΠΕΑΛ ΤΡΟΟΔΟΥΣ ΛΙΜΙΤΕΔShared registered address · 4 share thisΑ. ΑΝΤΡΕΟΥ & ΥΙΟΙ ΞΥΛΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΙΜΙΤΕΔShared registered address · 4 share thisΞΥΛΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ Π. ΒΑΣΙΛΕΙΟΥ ΛΙΜΙΤΕΔShared registered address · 4 share thisY & M TSANGARIS KLIMATEC ENGINEERING LIMITEDShared officer / director · 7 share thisRED STONE DEVELOPERS LIMITEDShared officer / director · 7 share thisT.G.T. DEVELOPMENTS LTDShared officer / director · 7 share thisY. & L. TSANGARIS LIMITEDShared officer / director · 7 share thisΓ. Α. ΤΣΑΓΓΑΡΗΣ ΜΟΤΟΡΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisCHRISTOFOROS TSANGARIS LTDShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
ΓΙΑΝΝΑΚΗΣ ΤΣΑΓΓΑΡΗΣdirector—Cyprus registry
ΝΙΚΟΣ ΤΣΑΓΓΑΡΗΣdirector—Cyprus registry
ΓΙΑΝΝΑΚΗΣ Κ. ΘΩΜΑsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 155 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SYNGERI FASHIONS LIMITED · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ΓΙΑΝΝΑΚΗΣ Κ. ΘΩΜΑ (officer) matches PEP Γιαννάκης Θωμά — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100