DOSSIERS / LE MONDE DE LA FEMME
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Partnership dossier

LE MONDE DE LA FEMME

CYPRUS · PARTNERSHIP · INCORPORATED 1980-04-24
KYBE ID: S6649 · S6649 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
LE MONDE DE LA FEMME
DRCIP data.gov.cy
S6649
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1980-04-24
DRCIP data.gov.cy
Δοιράνης, 6Α,, Flat 2,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
KOKONA BOUTIQUEShared officer / director · 11 share thisPROBANDO HOLDINGS LIMITEDShared officer / director · 11 share thisΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ Π. ΑΘΑΝΑΣΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 11 share thisΦΙΛΙΠΠΟΣ ΦΙΛΙΠΠΟΥ ΠΕΡΙΠΤΕΡΟ ΛΙΜΙΤΕΔShared officer / director · 11 share thisFILMAR LIMITEDShared officer / director · 11 share thisGMD DECORATIONSShared officer / director · 11 share thisS & M DVD CHOICES LIMITEDShared officer / director · 11 share thisMASO DUBAI TRADING LTDShared officer / director · 11 share thisMASO STRATEGIC LIMITEDShared officer / director · 11 share thisM. ΑΘΑΝΑΣΙΟΥ & ΣΥΝΕΡΓΑΤΕΣ Δ.Ε.Π.Ε.Shared officer / director · 11 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
ΓΕΩΡΓΙΑ ΝΙΚΟΛΑΟΥpartner—Cyprus registry
ΜΑΡΙΑ ΑΘΑΝΑΣΙΟΥpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 94 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100