DOSSIERS / MARKET LINE FASHIONS
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Partnership dossier

MARKET LINE FASHIONS

CYPRUS · PARTNERSHIP · INCORPORATED 1995-07-03
KYBE ID: S9487 · S9487 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
MARKET LINE FASHIONS
DRCIP data.gov.cy
S9487
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1995-07-03
DRCIP data.gov.cy
Δημοκρατίας, 3,, 'Αγιος Δομέτιος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
TLC UNITY CYPRUS LTDShared officer / director · 3 share thisNC WELCOME BABY LTDShared officer / director · 3 share thisM.S. AGRO INVEST SRLShared officer / director · 9 share thisSTELIOS EROTOKRITOU & BROS LIMITEDShared officer / director · 9 share thisΝΙΚΟΛΑΟΣ ΠΑΠΑΓΙΑΝΝΗΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisM.E. BOAT AND YACHT CLEANING LIMITEDShared officer / director · 9 share thisU.O.H.T EDUCATIONShared officer / director · 9 share thisΚΡΙΤΩΝΙΑ ΟΙΚΙΣΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 9 share thisΛΑΤΟΜΕΙΑ ΤΟΧΝΗΣ ΑΔΕΛΦΟΙ ΕΡΩΤΟΚΡΙΤΟΥ ΛΙΜΙΤΕΔShared officer / director · 9 share thisΣΤΕΛΙΟΣ ΕΡΩΤΟΚΡΙΤΟΥ ΤΟΥΡΙΣΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared 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
ΘΕΟΓΝΩΣΙΑ ΚΩΝΣΤΑΝΤΙΝΟΥpartner—Cyprus registry
ΜΑΡΙΟΣ ΕΡΩΤΟΚΡΙΤΟΥpartner—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100