DOSSIERS / FELINE FASHION LIMITED
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Company dossier

FELINE FASHION LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-10-31
KYBE ID: HE74804 · HE74804 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
FELINE FASHION LIMITED
DRCIP data.gov.cy
HE74804
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-10-31
DRCIP data.gov.cy
Μπουμπουλίνας, 12,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
DOMINGO CONSTRUCTION LIMITEDShared officer / director · 2 share thisMICHAEL CONSTANTINIDES EUROMEDIC SERVICES LIMITEDShared officer / director · 5 share thisMOORE STEPHENSShared officer / director · 5 share thisMOORE STYLIANOU & COShared officer / director · 5 share thisMOORE STEPHENS (L`SSOL)Shared officer / director · 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

3 people
NameRoleFromSource
ΙΩΣΗΦ ΤΖΙΟΥΚΑdirector—Cyprus registry
ΤΑΚΗΣ ΧΑΤΖΗΣΑΒΒΑΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ Π ΣΤΥΛΙΑΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 134 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100