DOSSIERS / M. M. FRENCHIE BOUTIQUE
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Company dossier

M. M. FRENCHIE BOUTIQUE

CYPRUS · COMPANY · INCORPORATED 1991-03-18
KYBE ID: BN10841 · BN10841 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
M. M. FRENCHIE BOUTIQUE
DRCIP data.gov.cy
BN10841
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1991-03-18
DRCIP data.gov.cy
Λήδρας, 205,, STOA KLOKKARH, Flat 6,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
M. METAXA FRENCHIE LIMITEDShared officer / director · 5 share thisΜΕΤΑΞΑ & ΛΙΓΝΟΥ ΛΤΔShared officer / director · 5 share thisSVATOZAR ENTERPRISES LIMITEDShared officer / director · 5 share thisA.E.M. METAXAS CO LIMITEDShared officer / director · 5 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
ΜΑΡΙΑ ΜΕΤΑΞΑshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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