DOSSIERS / NICHRISI FASHION
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Partnership dossier

NICHRISI FASHION

CYPRUS · PARTNERSHIP · INCORPORATED 1979-07-11
KYBE ID: S6475 · S6475 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
NICHRISI FASHION
DRCIP data.gov.cy
S6475
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1979-07-11
DRCIP data.gov.cy
Γεωργίου Ιωαννίδη, 10,, Παλλουριώτισσα, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ΟΘΩΝΑΣ ΚΑΙ ΕΛΕΝΑ ΠΙΕΡΗ (ΚΤΗΜΑΤΙΚΗ) ΛΙΜΙΤΕΔShared registered address · 2 share thisV.M.T. VALUE MATERIAL TRADING LIMITEDShared officer / director · 5 share thisΖΑΧΑΡΟΠΛΑΣΤΕΙΟ ΑΓΓΕΛΑ ΣΟΦΟΚΛΕΟΥΣ (ΛΑΤΣΙΑ) ΛΙΜΙΤΕΔShared officer / director · 5 share thisPAMESO ESTATES LIMITEDShared officer / director · 5 share thisP. & N. PHOENIX TRADING 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
ΑΓΓΕΛΑ ΣΟΦΟΚΛΕΟΥΣpartner—Cyprus registry
ΝΙΤΣΑ Α. ΠΑΠΑΧΑΡΑΛΑΜΠΟΥΣpartner—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