DOSSIERS / TERRIFIC BOUTIQUE
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Company dossier

TERRIFIC BOUTIQUE

CYPRUS · COMPANY · INCORPORATED 1991-02-13
KYBE ID: BN10778 · BN10778 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
TERRIFIC BOUTIQUE
DRCIP data.gov.cy
BN10778
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1991-02-13
DRCIP data.gov.cy
Κλήρου, 2600, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

24 total
"CHRISTOFOROS" VIDEO CENTER (KLIROU)dissolvedCHRIS VLACHOS VIDEO STUDIOactiveCLEVER BOYS SHOPS LIMITEDdissolvedKLIRCO FURNISHINGS LIMITEDactiveMASTICHIS SHOESactiveMIKIS THEMISTOCLEOUS (ELECTRIC MARKET) LIMITEDdissolvedORINOCO RESTAURANTactivePANTELIS GARDEN DESIGNS LIMITEDactiveP. & C. PLUMBING SERVICES LIMITEDdissolvedPONDIZOS ESTATES LIMITEDdissolvedΑΔΕΛΦΟΙ ΚΟΥΛΟΥΜΠΡΗ ΛΙΜΙΤΕΔstrike_offΔΙΑΚΟΣΜΗΤΙΚΑ ΕΙΔΗ ΚΡΙΚΕΛΙactiveΕΜΠΟΡΙΚΟΣ ΟΙΚΟΣ ΑΧΙΛΛΕΑ ΑΧΙΛΛΕΩΣ ΛΙΜΙΤΕΔdissolvedΕΠΙΠΛΩΣΕΙΣ ΑΝΔΡΕΑ ΒΑΡΝΑΒΑ ΛΙΜΙΤΕΔstrike_offΘΕΜΙΣΤΟΚΛΕΟΥΣ ΦΑΡΜ ΛΙΜΙΤΕΔdissolvedΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΑΓΓΛΙΚΩΝ ΕΛΕΥΘΕΡΙΑΣ ΠΑΠΑΜΙΧΑΗΛ ΓΡΕΚΑactiveΚΙΝΗΜΑΤΟΓΡΑΦΟΣ ΧΡΙΣΤΟΦΟΡΟΣ (ΚΛΗΡΟΥ) ΛΙΜΙΤΕΔdissolvedΛΑΙΚΗ ΑΓΟΡΑ ΣΑΒΒΑ ΦΑΡΑΩ ΛΙΜΙΤΕΔdissolvedΠ.Ε.Α.Λ. "Η ΚΛΗΡΟΥ" ΛΙΜΙΤΕΔstrike_offΣΤΕΓΝΟΚΑΘΑΡΙΣΤΗΡΙΟΝ ΓΡΗΓΟΡΗΣ ΛΙΜΙΤΕΔdissolved

+4 more

Connections

11 links
Shared operator — likely the same administrator
SO2 CREATIVE SOLUTIONS LIMITEDShared officer / director · 12 share thisREFURB COMMERCE STRATEGIES EUROPE LTDShared officer / director · 12 share thisG99 LTDShared officer / director · 12 share thisCAVELIABAY INVESTMENTS LIMITEDShared officer / director · 12 share thisENNOIASOU TRADING LTDShared officer / director · 12 share thisPSEMADEV LTDShared officer / director · 12 share thisGKON HUB LTDShared officer / director · 12 share thisTOP GROWTH EQUITIES LIMITEDShared officer / director · 12 share thisONE AIM TECH LTDShared officer / director · 12 share thisLA VILLA DEPENA LIMITEDShared officer / director · 12 share thisBRAINME TECHNOLOGIES LTDShared officer / director · 12 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
ΕΙΡΗΝΗ ΣΩΦΡΟΝΙΟΥshareholder—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100