DOSSIERS / HELEN FASHIONS FACTORY LIMITED
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Company dossier

HELEN FASHIONS FACTORY LIMITED

CYPRUS · COMPANY · INCORPORATED 1977-04-28
KYBE ID: HE9371 · HE9371 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
HELEN FASHIONS FACTORY LIMITED
DRCIP data.gov.cy
HE9371
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1977-04-28
DRCIP data.gov.cy
Ιπποκράτους, 8,, Μονή, 4525, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
REDPEAK LTDShared officer / director · 3 share thisFINQUOTES FINANCIAL (CYPRUS) LTDShared officer / director · 3 share thisSocietatea cu Răspundere Limitată "RIONCOM FORCE"Shared officer / director · 4 share thisSocietatea cu Răspundere Limitată "ECORUSAL-SERVICE"Shared officer / director · 4 share thisZALL SPOL s.r.o.Shared 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
NATALIIA VLASOVAdirector—Cyprus registry
ΙΑΚΩΒΟΣ ΚΥΡΙΑΚΟΥ ΙΑΚΩΒΟΥdirector—Cyprus registry
NATALIIA VLASOVAsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100