DOSSIERS / L.I.P. CLOTHING MANUFACTURERS
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Partnership dossier

L.I.P. CLOTHING MANUFACTURERS

CYPRUS · PARTNERSHIP · INCORPORATED 1980-12-08
KYBE ID: S6787 · S6787 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
L.I.P. CLOTHING MANUFACTURERS
DRCIP data.gov.cy
S6787
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1980-12-08
DRCIP data.gov.cy
Σάντα Ρόζα, 44,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ASSANTEShared officer / director · 4 share thisA.P.L. ENTERPRISES LIMITEDShared officer / director · 4 share thisA.P.L. CLOTHING LIMITEDShared officer / director · 4 share thisASSOCIATED CLOTHING MANUF FELLAS,IOAN,KOUKOUR,EFST & DEMET LIMITEDShared officer / director · 5 share thisGMI TRADING COMPANYShared officer / director · 5 share thisTOMMY'S STYLEShared officer / director · 5 share thisΔΗΜΟΣΙΟΓΡΑΦΙΚΗ ΟΙΚΟΓΕΝΕΙΑ 24 ΩΡΕΣ ΛΙΜΙΤΕΔShared 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

3 people
NameRoleFromSource
ΑΘΑΝΑΣΙΟΣ ΠΟΥΛΛΙΚΑΣpartner—Cyprus registry
ΑΝΔΡΕΑΣ Π. ΛΟΙΖΟΥpartner—Cyprus registry
ΓΛΑΥΚΟΣ ΙΩΑΝΝΙΔΗΣpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 128 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100