DOSSIERS / ADA DOOR2DOOR FASHION
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Partnership dossier

ADA DOOR2DOOR FASHION

CYPRUS · PARTNERSHIP · INCORPORATED 2020-07-14
KYBE ID: S13094 · S13094 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
ADA DOOR2DOOR FASHION
DRCIP data.gov.cy
S13094
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2020-07-14
DRCIP data.gov.cy
28Η ΟΚΤΩΒΡΙΟΥ, 19,, Flat 52,, ΣΤΡΟΒΟΛΟΣ, 2012, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ΤΑΒΕΡΝΑ ΤΟ ΤΡΙΣΤΡΑΤΟ ΛΤΔShared officer / director · 2 share thisΑΝΔΡΕΑΣ ΟΡΘΟΔΟΞΟΥ ΤΗΛΕΣΚΟΠΙΚΑ ΛΙΜΙΤΕΔShared officer / director · 7 share thisA. ORTHODOXOU LIMITEDShared officer / director · 7 share thisORTHA G.B.W. LIMITEDShared officer / director · 7 share thisA & A VALENTINE'S COLLECTIONS LIMITEDShared officer / director · 7 share thisΟΡΘΟΔΟΞΟΣ & ΜΙΣΟΣ ΣΥΣΚΕΥΑΣΤΗΡΙΟ ΛΤΔShared officer / director · 7 share thisΑΝΔΡΕΑΣ & ΓΙΩΡΓΟΣ ΜΕΤΑΦΟΡΕΣ ΛΙΜΙΤΕΔShared officer / director · 7 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
ΑΝΔΡΕΑΣ ΟΡΘΟΔΟΞΟΥpartner—Cyprus registry
ΑΝΤΩΝΗΣ ΟΡΘΟΔΟΞΟΥpartner—Cyprus registry
ΔΗΜΗΤΡΑ ΟΡΘΟΔΟΞΟΥpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100