DOSSIERS / S AND L GIMMYS FASHION
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Partnership dossier

S AND L GIMMYS FASHION

CYPRUS · PARTNERSHIP · INCORPORATED 1977-04-12
KYBE ID: S5935 · S5935 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
S AND L GIMMYS FASHION
DRCIP data.gov.cy
S5935
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1977-04-12
DRCIP data.gov.cy
Καντάρας, 13Β,, Καϊμακλί, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
DINOS & SONS ENGINEERING SUPPLIESShared registered address · 2 share thisNOBE ALEXANDER LTDShared officer / director · 3 share thisSEMIRANIO FASHIONS LIMITEDShared officer / director · 3 share thisSTAVRAKIS DEMETRIOU MOTOR AGENCY LIMITEDShared officer / director · 5 share thisUNISTEP FINANCE CO LIMITEDShared officer / director · 5 share thisDEMSTA DEVELOPERS LTDShared officer / director · 5 share thisD.M.S SUPPLIERS LIMITEDShared 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
ΛΕΝΙΑ ΧΡΥΣΑΝΘΟΥpartner—Cyprus registry
ΣΤΑΥΡΑΚΗΣ ΔΗΜΗΤΡΙΟΥpartner—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