DOSSIERS / PROMENADE UNITED FASHIONS LIMITED
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PROMENADE UNITED FASHIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-04-07
KYBE ID: HE61359 · HE61359 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

dissolved
PROMENADE UNITED FASHIONS LIMITED
DRCIP data.gov.cy
HE61359
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-04-07
DRCIP data.gov.cy
Θεοφάνους Θεοδότου, 34,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

17 total
ADDASANO ENTERPRISES LIMITEDdissolvedBAWNLEA ENTERPRISES LIMITEDdissolvedBERKSHORE ENTERPRISES LIMITEDdissolvedDEFECTOSCOP LIMITEDdissolvedEURABIO LIMITEDdissolvedFERECCI ENTERPRISES LIMITEDdissolvedFRANCO PUGY BOUTIQUEactiveGRECY TRADING LIMITEDdissolvedHANDRA TRADING LIMITEDdissolvedJOMER IMPORTS EXPORTS LIMITEDdissolvedKENTYCO TRADING LIMITEDdissolvedKUTA ENTERPRISES LIMITEDdissolvedMEDISOFT LIMITEDdissolvedPETRAGANO INVESTMENTS LIMITEDdissolvedSTARTA PUBLISHING LIMITEDdissolvedΕΣΤΙΑΤΟΡΙΟΝ ΚΟΝΑΤΖΙ ΛΙΜΙΤΕΔdissolved

People with significant control

2 people
NameRoleFromSource
ΠΟΛΗ ΜΟΝΤΗdirector—Cyprus registry
ΘΕΟΔΟΥΛΟΣ ΜΟΝΤΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 132 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100