DOSSIERS / EXPAND CLOTHING MANUFACTURERS LIMITED
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Company dossier

EXPAND CLOTHING MANUFACTURERS LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-09-29
KYBE ID: HE73965 · HE73965 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
EXPAND CLOTHING MANUFACTURERS LIMITED
DRCIP data.gov.cy
HE73965
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-09-29
DRCIP data.gov.cy
Νεύτωνος, 10Α,, Παλλουριώτισσα, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
OM BY SYLVIA IOANNIDOUShared officer / director · 6 share thisSILVIA IOANNIDOU CREATIONSShared officer / director · 6 share thisS & F COSMETICS CO.Shared officer / director · 6 share thisΠΑΡΑΓΩΓΕΣ ΠΡΟΓΡΑΜΜΑΤΩΝ "ΔΙΕΣΗ"Shared officer / director · 6 share thisEXPAND PR & PUBLICATIONS LIMITEDShared officer / director · 6 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
ΔΗΜΗΤΡΙΟΣ ΙΩΑΝΝΙΔΗΣdirector—Cyprus registry
ΣΥΛΒΙΑ ΙΩΑΝΝΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100