DOSSIERS / S & S MYSTIQUE FASHION
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Partnership dossier

S & S MYSTIQUE FASHION

CYPRUS · PARTNERSHIP · INCORPORATED 1994-10-18
KYBE ID: S9365 · S9365 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
S & S MYSTIQUE FASHION
DRCIP data.gov.cy
S9365
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1994-10-18
DRCIP data.gov.cy
Limanaki Center, 40,, Αγία Νάπα, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
E.H.S. STEPHANOU ENTERPRISES LIMITEDShared officer / director · 2 share thisRUMBALIA LIMITEDShared officer / director · 9 share thisFLEXITO HOLDINGS LTDShared officer / director · 9 share thisCOMMISCEO HOLDINGS LTDShared officer / director · 9 share thisEXCEQUOR HOLDINGS LTDShared officer / director · 9 share thisMEDITERRANEAN SOMETHING FISHYShared officer / director · 9 share thisP.S.G.I MEDIT. LARNAKA LIMITEDShared officer / director · 9 share thisGENERASCO LTDShared officer / director · 9 share thisC.S. PEDIEOS GARDENSShared officer / director · 9 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
ΑΝΝΑ ΜΑΡΙΑ ΣΤΕΦΑΝΟΥpartner—Cyprus registry
ΚΩΣΤΑΣ ΣΤΕΦΑΝΟΥpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100