DOSSIERS / LIAISON FASHION LIMITED
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Company dossier

LIAISON FASHION LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-05-22
KYBE ID: HE94821 · HE94821 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

strike_off
LIAISON FASHION LIMITED
DRCIP data.gov.cy
HE94821
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-05-22
DRCIP data.gov.cy
Γλάδστωνος, 137,, TAITOU COURT, Floor 1, Flat 101,, 3032, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

41 total
1-HORIZON LIMITEDactiveAD GLORIAM HOLDINGS LIMITEDdissolvedAL AMAR CONSULTING GROUP S.A.strike_offALEXANDER BEARD (M.E.) LIMITEDdissolvedALLIED ENGINEERING GROUP (CYPRUS) LIMITEDactiveALL MARINE INSURANCE BROKERS LTDactiveA.M. CONSULTANCY & EXPERTS LIMITEDdissolvedART EXENTRIC ENTERPRISES LIMITEDdissolvedARTICULATE LIMITEDdissolvedBERYTUS MARINE REINSURANCE BROKERS LIMITEDdissolvedCAPEGATE TRADING LIMITEDdissolvedC&K MEDIA LIMITEDdissolvedCOMOTEC TRADING LIMITEDdissolvedDINO K. & PARTNERS CATERING LTDstrike_offEXECUTIVE B2B CONSULTING LIMITEDdissolvedFALIAS INVESTMENTS LIMITEDdissolvedGENEVATECH LIMITEDdissolvedGEORGE THEOCHARIDES LLCactiveGOALTRUST LIMITEDactiveGREEN GENIE ONE LTDdissolved

+21 more

Connections

8 links
Shared operator — likely the same administrator
PETROS ONISIFOROU CONSULTANTS LIMITEDShared officer / director · 9 share thisANDROULLA IOANNOU GAS ENTERPRISES LIMITEDShared officer / director · 9 share thisGLEY ENTERPRISES LIMITEDShared officer / director · 9 share thisECO - IKO AVIATION ENTERPRISES LIMITEDShared officer / director · 9 share thisC.A. PACIFIC STEAMSHIP CO. LIMITEDShared officer / director · 9 share thisFERNERE ENTERPRISES LIMITEDShared officer / director · 9 share thisFRAXIMO COMPANY LIMITEDShared officer / director · 9 share thisARMELIDA CO LIMITEDShared officer / director · 9 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
JOSEPH GIUCAdirector—Cyprus registry
ΟΛΓΑ GIUCAdirector—Cyprus registry
ΓΙΑΝΝΗΣ Γ. ΑΝΤΩΝΙΑΔΗΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 41 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
Composite risk score34/100