DOSSIERS / PETIT MEC FASHIONS LIMITED
← SearchExport PDF
Company dossier

PETIT MEC FASHIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-08-16
KYBE ID: HE64335 · HE64335 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
PETIT MEC FASHIONS LIMITED
DRCIP data.gov.cy
HE64335
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-08-16
DRCIP data.gov.cy
Ρήγα Φεραίου, 42,, Φάση Η, Μουταγιάκα, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ETHA PHILIPPIDES LTDShared officer / director · 2 share thisSTEP BY STEP PREGNANCY CENTERShared officer / director · 4 share thisΧΡΙΣΤΙΝΑ ΝΕΟΦΥΤΟΥ Ο.Ε.Π.Ε.Shared officer / director · 4 share thisΣΤΕΛΙΟΣ Χ"ΚΩΣΤΑΣ ΚΑΙ ΧΡΙΣΤΙΝΑ ΝΕΟΦΥΤΟΥShared officer / director · 4 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
ΘΕΟΔΩΡΟΣ ΝΕΟΦΥΤΟΥdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΝΕΟΦΥΤΟΥdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΝΕΟΦΥΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100