DOSSIERS / DS&C CLOTHING
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Partnership dossier

DS&C CLOTHING

CYPRUS · PARTNERSHIP · INCORPORATED 2012-05-04
KYBE ID: S12024 · S12024 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
DS&C CLOTHING
DRCIP data.gov.cy
S12024
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2012-05-04
DRCIP data.gov.cy
Γεωργίου Ττόουλου, 15,, Κίτι, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
(ΑΓΙΑ ΑΝΝΑ) Α.Γ. ΥΠΕΡΑΓΟΡΑ ΛΙΜΙΤΕΔShared officer / director · 8 share thisS & G DEMETRIOU DEVELOPERS LIMITEDShared officer / director · 8 share thisMARSONS MANUFACTURING CHEMISTS LIMITEDShared officer / director · 8 share thisLISIS AUTOMATION TRADING LΙΜΙΤΕDShared officer / director · 8 share thisΠΑΝΑΓΙΩΤΗΣ ΚΑΤΣΙΑΡΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 8 share thisΑΝΤΡΕΑΣ Δ. ΚΥΡΙΑΚΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 8 share thisMAXEP ΑΓΟΡΑΠΩΛΗΣΙΕΣ ΑΥΤΟΚΙΝΗΤΩΝ ΛΙΜΙΤΕΔShared officer / director · 8 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
ΣΟΦΙΑ ΔΗΜΗΤΡΙΟΥpartner—Cyprus registry
ΧΡΙΣΤΟΦΗΣ ΧΡΙΣΤΟΦΗpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100