DOSSIERS / ANTONIOU AIKATERINH AND DEMETRIOU MILITSA SHICK FASHION
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Partnership dossier

ANTONIOU AIKATERINH AND DEMETRIOU MILITSA SHICK FASHION

CYPRUS · PARTNERSHIP · INCORPORATED 2003-03-17
KYBE ID: S10741 · S10741 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
ANTONIOU AIKATERINH AND DEMETRIOU MILITSA SHICK FASHION
DRCIP data.gov.cy
S10741
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2003-03-17
DRCIP data.gov.cy
Λάρνακος, 79Α,, Αγλαντζιά, 2102, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
VOLARE TRAVEL LIMITEDShared registered address · 2 share thisGK PILLAR TRANSLATIONS LTDShared officer / director · 2 share thisNEW HORIZONS MEDIA SERVICES LIMITEDShared officer / director · 9 share thisΔ.Α.Μ. ΞΥΛΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisMAXEMI FASHION LTDShared officer / director · 9 share thisΑΝΘΟΠΝΟΗShared officer / director · 9 share thisN.TH. MAXIM FASHION LIMITEDShared officer / director · 9 share thisTOLDIA TRADING LTDShared officer / director · 9 share thisANIELA BOUTIQUEShared officer / director · 9 share thisΟΙΚΟΣ ΝΥΜΦΙΚΩΝ ΕΜΙΛΗ ΛΙΜΙΤΕΔShared 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

2 people
NameRoleFromSource
ΑΙΚΑΤΕΡΙΝΗ ΑΝΤΩΝΙΟΥpartner—Cyprus registry
ΜΗΛΙΤΣΑ ΔΗΜΗΤΡΙΟΥpartner—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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