DOSSIERS / TOMMY'S STYLE
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Partnership dossier

TOMMY'S STYLE

CYPRUS · PARTNERSHIP · INCORPORATED 1972-10-09
KYBE ID: S4823 · S4823 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
TOMMY'S STYLE
DRCIP data.gov.cy
S4823
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1972-10-09
DRCIP data.gov.cy
Κυριάκου Μάτση, 21,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ASSOCIATED CLOTHING MANUF FELLAS,IOAN,KOUKOUR,EFST & DEMET LIMITEDShared officer / director · 5 share thisGMI TRADING COMPANYShared officer / director · 5 share thisL.I.P. CLOTHING MANUFACTURERSShared officer / director · 5 share thisΔΗΜΟΣΙΟΓΡΑΦΙΚΗ ΟΙΚΟΓΕΝΕΙΑ 24 ΩΡΕΣ ΛΙΜΙΤΕΔShared officer / director · 5 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
ΓΛΑΥΚΟΣ ΙΩΑΝΝΙΔΗΣpartner—Cyprus registry
ΚΑΡΕΝ ΚΩΝΣΤΑΝΤΙΝΟΥpartner—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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