DOSSIERS / IMACO LINE CLOTHING
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Partnership dossier

IMACO LINE CLOTHING

CYPRUS · PARTNERSHIP · INCORPORATED 2005-03-31
KYBE ID: S11080 · S11080 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

active
IMACO LINE CLOTHING
DRCIP data.gov.cy
S11080
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2005-03-31
DRCIP data.gov.cy
Νικοδήμου Μυλωνά, 35,, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
ADDICTION CLOTHESShared registered address · 3 share thisC.E.K. COSTELLI AESTHETIC CO. LIMITEDShared registered address · 3 share thisPEVORT LTDShared officer / director · 9 share thisIMAGO LINE LTDShared officer / director · 9 share thisN & A MAYROMMATIS ENTERPRISES (N.A.M.E.) LTDShared officer / director · 9 share thisNICOLAS MAVROMMATIS INVESTMENTS LTDShared officer / director · 9 share thisMARCISANTO LTDShared officer / director · 9 share thisCOGUNT LTDShared officer / director · 9 share thisΝ. & Α. ΜΑΥΡΟΜΜΑΤΗΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisΝΙΚΟΛΑΣ ΜΑΥΡΟΜΜΑΤΗΣ - ΑΛΚΗΣ ΜΑΡΚΟΥ ΛΙΜΙΤΕΔShared officer / director · 9 share thisN & A MAVROMMATIS INVESTMENTS LIMITEDShared officer / director · 11 share thisBEST PRACTICES CONSULTING LIMITEDShared officer / director · 11 share thisFUNDING NEVERLAND LTDShared officer / director · 11 share thisM & E ITALIAN RESTAURANT LIMITEDShared officer / director · 11 share thisEXCESS ETRADE STOCK BROKERS LIMITEDShared officer / director · 11 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
ΑΠΟΣΤΟΛΟΣ ΜΑΥΡΟΜΜΑΤΗΣpartner—Cyprus registry
ΝΙΚΟΛΑΣ ΜΑΥΡΟΜΜΑΤΗΣpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100