DOSSIERS / GEORGIA & STALO CLOTHES COLLECTIONS
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Partnership dossier

GEORGIA & STALO CLOTHES COLLECTIONS

CYPRUS · PARTNERSHIP · INCORPORATED 1997-02-17
KYBE ID: S9763 · S9763 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
GEORGIA & STALO CLOTHES COLLECTIONS
DRCIP data.gov.cy
S9763
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1997-02-17
DRCIP data.gov.cy
Αμμοχώστου, 21,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
BABY'S FANTASY CRYSTALLIS & COShared registered address · 2 share thisDOLPHIN MOTORS DEALERS LIMITEDShared officer / director · 6 share thisΦΟΡΕΣΤΑ ΛΙΜΙΤΕΔShared officer / director · 6 share thisΔ. Κ. ΔΗΜΗΤΡΙΑΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisN.G.M.A PELEKANOS LTDShared officer / director · 6 share thisALTURA POWER LTDShared officer / director · 6 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 ΔΗΜΗΤΡΙΑΔΟΥpartner—Cyprus registry
ΣΤΑΛΩ ΚΑΛΟΓΗΡΟΥpartner—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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