DOSSIERS / PANOLINA BOUTIQUE
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Company dossier

PANOLINA BOUTIQUE

CYPRUS · COMPANY · INCORPORATED 1990-08-23
KYBE ID: BN10375 · BN10375 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
PANOLINA BOUTIQUE
DRCIP data.gov.cy
BN10375
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1990-08-23
DRCIP data.gov.cy
Ελευθερίας, 7,, Αγία Νάπα, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
THE A & S COPPER INN PUB & SNACK BARShared registered address · 6 share thisTSING TAO RESTAURANTShared registered address · 6 share thisLAVENTA RESTAURANTShared registered address · 6 share thisA.M.A. PUB CO LIMITEDShared registered address · 6 share thisCARILLON RESTAURANTShared registered address · 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

1 people
NameRoleFromSource
ΑΝΔΡΟΥΛΛΑ ΔΗΜΗΤΡΙΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100