DOSSIERS / UDJAT EYE (FASHIONS) LIMITED
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Company dossier

UDJAT EYE (FASHIONS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-03-24
KYBE ID: HE69908 · HE69908 · 1 sources
RISK SCORE25MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

strike_off
UDJAT EYE (FASHIONS) LIMITED
DRCIP data.gov.cy
HE69908
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-03-24
DRCIP data.gov.cy
Κωνσταντίνου Παλαιολόγου, 7,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

22 total
ARSA OVERSEAS LIMITEDdissolvedBYRON PILAKOUTAS TOURIST BUREAUactiveFITIKIDES & SONS LIMITEDdissolvedGOLDEN SUN FLOUR MILL LIMITEDdissolvedINDUMATEX TRADING LIMITEDdissolvedJASMINE SECRETARIAL SERVICESactiveJ.V. NAVIGARE CRUISES LIMITEDdissolvedMASPO TECHNO-SIGNS LIMITEDdissolvedM.E.M. BEAUTY & HEALTH CARE LIMITEDdissolvedNIMARTI TRADING (OVERSEAS) LIMITEDdissolvedN.K. HEAVEN DEVELOPMENT LIMITEDstrike_offPOUPOUXIOS TRADING LIMITEDdissolvedS & E KOUTROUZAS LIMITEDdissolvedTAKIS G. ZARIFOPOULOS (CYPRUS) LIMITEDdissolvedT & A PETSAS BROS LIMITEDdissolvedTROPAL (OVERSEAS) LIMITEDdissolvedUDJAT EYE LIMITEDactiveΑ.Σ. ΔΗΜΗΤΡΙΟΥ ΛΙΜΙΤΕΔdissolvedΓΡΑΦΕΙΟΝ ΘΡΗΣΚΕΥΤΙΚΩΝ ΕΚΔΡΟΜΩΝ ΕΙΡΗΝΗ ΤΣΙΝΩΝΤΑactiveΟΙΚΟΣ ΒΙΒΛΙΟΥ "ΓΙΑ ΣΑΣ ΠΑΙΔΙΑ"active

+2 more

Connections

8 links
Shared operator — likely the same administrator
EXELIXIS EVENTS LIMITEDShared officer / director · 3 share thisEVENTS BY ANGELIKI SAVVAShared officer / director · 3 share thisA.S. TRENDY ACCESSORIESShared officer / director · 3 share thisDESIGNS BY ANGELIKI SAVVAShared officer / director · 3 share thisJ.V. NAVIGARE CRUISES LIMITEDShared registered address · 5 share thisMASPO TECHNO-SIGNS LIMITEDShared registered address · 5 share thisBYRON PILAKOUTAS TOURIST BUREAUShared registered address · 5 share thisFITIKIDES & SONS LIMITEDShared registered address · 5 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

2 people
NameRoleFromSource
ΑΓΓΕΛΙΚΗ Κ. ΣΑΒΒΑdirector—Cyprus registry
ΑΓΓΕΛΙΚΗ ΣΑΒΒΑsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 25?

3 signals
+12
Strike-off in progress
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100