DOSSIERS / KINYRAS FASHIONS LIMITED
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Company dossier

KINYRAS FASHIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 1976-08-30
KYBE ID: HE8326 · HE8326 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
KINYRAS FASHIONS LIMITED
DRCIP data.gov.cy
HE8326
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1976-08-30
DRCIP data.gov.cy
Ιφιγενείας & Ακροπόλεως, 1,, Δασούπολη, 2007, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΦΟΙΝΙΚΑΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisKYANA DISTRIBUTORS LIMITEDShared officer / director · 5 share thisΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΘΕΜΕΛΗ ΛΙΜΙΤΕΔShared officer / director · 5 share thisC & S EXCEPTIONS BOYS AND GIRLS LIMITEDShared officer / director · 6 share thisTHEMENKO ESTATES LIMITEDShared officer / director · 6 share thisLA RETE CLOTHES MANUFACTURERS LIMITEDShared officer / director · 6 share thisM.K.E. EXCEPTIONSShared officer / director · 6 share thisTHEOPHANIS KYTHREOTIS TRADING 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
ΕΛΕΝΗ ΚΥΘΡΑΙΩΤΟΥdirector—Cyprus registry
ΣΩΤΗΡΗΣ ΠΑΡΛΑΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LANAELLA FASHIONS LIMITED · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100