DOSSIERS / VIOLETA FASHIONS
← SearchExport PDF
Partnership dossier

VIOLETA FASHIONS

CYPRUS · PARTNERSHIP · INCORPORATED 1979-07-31
KYBE ID: S6485 · S6485 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
VIOLETA FASHIONS
DRCIP data.gov.cy
S6485
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1979-07-31
DRCIP data.gov.cy
Κάτω Αμίαντος, 4810, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
LASER GRAPHICS LIMITEDShared officer / director · 4 share thisP.M.K. CATERING LTDShared officer / director · 4 share thisΕΚΔΟΣΕΙΣ ΟΜΦΑΛΗ ΛΙΜΙΤΕΔShared officer / director · 4 share thisMOVEMENT CONCEPTS A TO Z LTDShared registered address · 7 share thisΦΡΟΥΤΑΡΙΑ ΝΕΣΤΟΡΑ ΠΑΝΤΕΛΙΔΗ ΛΙΜΙΤΕΔShared registered address · 7 share thisΑ. & ΧΡ. ΤΖΙΑΜΑΛΗΣ ΛΙΜΙΤΕΔShared registered address · 7 share thisΤΑΚΗΣ ΛΑΖΑΡΙΔΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared registered address · 7 share thisΜΕΤΑΛΛΙΚΕΣ ΚΑΤΑΣΚΕΥΕΣ ΓΕΩΡΓΙΟΣ Σ. ΠΗΛΛΑΚΟΥΡΗΣ ΛΙΜΙΤΕΔShared registered address · 7 share thisΠΑΝΑΓΙΩΤΗΣ ΠΟΤΑΜΙΤΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared registered address · 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

4 people
NameRoleFromSource
ΑΓΝΗ ΠΑΝΤΕΛΙΔΟΥpartner—Cyprus registry
ΗΡΑΚΛΗΣ ΚΥΡΙΑΚΙΔΗΣpartner—Cyprus registry
ΜΑΡΙΑ ΚΥΡΙΑΚΙΔΟΥpartner—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΠΑΝΤΕΛΙΔΗΣpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100