DOSSIERS / FAMA CLOTHING
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Partnership dossier

FAMA CLOTHING

CYPRUS · PARTNERSHIP · INCORPORATED 2008-05-08
KYBE ID: S11611 · S11611 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
FAMA CLOTHING
DRCIP data.gov.cy
S11611
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2008-05-08
DRCIP data.gov.cy
Ταύρου, 4,, Στρόβολος, 2044, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
ΘΕΑΤΡΙΚΟ ΕΡΓΑΣΤΗΡΙ ΚΑΣΣΑΝΔΡΕΣShared registered address · 5 share thisΕΚΔΟΣΕΙΣ ΦΥΤΟΣShared registered address · 5 share thisΕΚΔΟΣΕΙΣ "ΜΕΤΑ"Shared registered address · 5 share this"ΑΘΟΣ" ΦΑΡΜΑΚΕΙΟ ΛΙΜΙΤΕΔShared registered address · 5 share thisΙΔΙΟΜΕΛΟ ΛΙΜΙΤΕΔShared officer / director · 6 share thisΕΚΔΟΣΕΙΣ "ΜΕΤΑ"Shared officer / director · 6 share thisΕΚΔΟΣΕΙΣ ΦΥΤΟΣShared officer / director · 6 share this"ΑΘΟΣ" ΦΑΡΜΑΚΕΙΟ ΛΙΜΙΤΕΔShared officer / director · 6 share thisS & N FARM LIMITEDShared 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

3 people
NameRoleFromSource
ΜΑΡΙΑ ΣΩΚΡΑΤΟΥΣpartner—Cyprus registry
ΝΕΟΦΥΤΟΣ ΣΩΚΡΑΤΟΥΣpartner—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΣΑΜΙΡpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 71 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100