DOSSIERS / MASH DRESSES FACTORY
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Partnership dossier

MASH DRESSES FACTORY

CYPRUS · PARTNERSHIP · INCORPORATED 1977-02-16
KYBE ID: S5885 · S5885 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
MASH DRESSES FACTORY
DRCIP data.gov.cy
S5885
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1977-02-16
DRCIP data.gov.cy
Λάρνακος, 86,, Παλλουριώτισσα, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
EPICCO INSURANCEShared registered address · 2 share thisΕΤΑΙΡΕΙΑ ΜΕΤΑΦΟΡΩΝ ΔΙΕΡΩΝΑΣ-ΑΡΑΚΑΠΑ ΛΙΜΙΤΕΔShared officer / director · 12 share thisΚΩΣΤΑΣ ΚΥΠΡΙΑΝΟΥ ΚΑΙ ΥΙΟΙ (ΜΩΣΑΙΚΑ) ΛΙΜΙΤΕΔShared officer / director · 12 share thisΝ.Α. ΚΥΠΡΙΑΝΟΥ ΤΟΠΟΓΡΑΦΙΚΕΣ ΜΕΛΕΤΕΣShared officer / director · 12 share thisΝΙΚΟΣ ΚΥΠΡΙΑΝΟΥ ΕΠΙΠΛΟΠΟΙΕΙΟ ΛΙΜΙΤΕΔShared officer / director · 12 share thisNIKMA TRADING LIMITEDShared officer / director · 12 share thisΚΤΗΜΑΤΙΚΗ ΕΤΑΙΡΕΙΑ ΦΥΛΑΞ ΛΙΜΙΤΕΔShared officer / director · 12 share thisΕΤΑΙΡΕΙΑ ΜΩΣΑΙΚΩΝ Α/ΦΟΙ ΚΥΠΡΙΑΝΟΥ ΛΙΜΙΤΕΔShared officer / director · 12 share thisINTERMES LIMITEDShared officer / director · 12 share thisACTIVE ENGINEERING LIMITEDShared officer / director · 12 share thisINTERDECOR ARCHITECTURE LIMITEDShared officer / director · 12 share thisEVERSTONE LTDShared officer / director · 12 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
ΕΛΠΙΔΑ ΚΩΣΤΑ ΧΑΡΑΛΑΜΠΟΥΣpartner—Cyprus registry
ΝΙΚΟΣ ΚΥΠΡΙΑΝΟΥpartner—Cyprus registry
ΣΩΤΗΡΟΥΛΛΑ ΑΝΔΡΕΟΥ ΣΤΑΥΡΙΝΙΔΗpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100