DOSSIERS / FISH CLOTHING LIMITED
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Company dossier

FISH CLOTHING LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-09-24
KYBE ID: HE89151 · HE89151 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
FISH CLOTHING LIMITED
DRCIP data.gov.cy
HE89151
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-09-24
DRCIP data.gov.cy
Αριστάρχου, 9,, Δασούπολη, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
GABRIELLA RETAIL AND GENERAL LIMITEDShared registered address · 2 share thisΓΕΩΡΓΙΟΣ ΝΕΟΦΥΤΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 4 share thisN & D NEOPHYTOU BROS ESTATES LIMITEDShared officer / director · 4 share thisNEOPHYTOU METAL LIMITEDShared 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
ΔΗΜΗΤΡΗΣ Γ. ΝΕΟΦΥΤΟΥdirector—Cyprus registry
ΣΟΥΛΑ ΟΡΦΑΝΟΥ ΖΙΤΤΗdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ Γ. ΝΕΟΦΥΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100