DOSSIERS / FLASH MODE CLOTHING
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Partnership dossier

FLASH MODE CLOTHING

CYPRUS · PARTNERSHIP · INCORPORATED 1984-11-23
KYBE ID: S7627 · S7627 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
FLASH MODE CLOTHING
DRCIP data.gov.cy
S7627
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1984-11-23
DRCIP data.gov.cy
Μνασιάδου, 11Β,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
GINESTRA BOUTIQUEShared registered address · 3 share thisPANTZIARAS & CO. SPORTS ACCESSORIESShared registered address · 3 share thisPALIDAMA (1972) LIMITEDShared officer / director · 5 share thisFLYING WAITERSShared officer / director · 5 share thisΠΑΛΙΔΑΜΑ ΛΙΜΙΤΕΔShared officer / director · 5 share thisPALIDAMA (DEVELOPMENT) 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
ΜΙΧΑΛΑΚΗΣ ΧΑΤΖΗΚΥΡΙΑΚΟΥpartner—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΣΠΥΡΟΥpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100