DOSSIERS / IL NUOVO FASHION
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Partnership dossier

IL NUOVO FASHION

CYPRUS · PARTNERSHIP · INCORPORATED 2002-04-18
KYBE ID: S10600 · S10600 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
IL NUOVO FASHION
DRCIP data.gov.cy
S10600
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2002-04-18
DRCIP data.gov.cy
Κίμωνος,, SAXEMO COURT 4, Floor 2, Flat 203,, 3035, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
CITYAIR CONSTRUCTION & DEVELOPERS LTDShared officer / director · 6 share thisNP SQUARE LTDShared officer / director · 6 share thisLA PS MODE LIMITEDShared officer / director · 6 share thisNPP PROPERTIES LTDShared officer / director · 6 share thisCITYAIR CONSTRUCTION LTDShared 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
ΑΝΔΡΕΑΣ ΚΩΝΣΤΑΝΤΙΝΟΥpartner—Cyprus registry
ΠΕΤΡΟΣ ΓΕΩΡΓΟΥΔΗΣpartner—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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