KYBE — See who's really behind any company

Company dossier

NICOS HADJITHOMAS THE BOOT STORE

CYPRUS · COMPANY · INCORPORATED 1991-08-29
KYBE ID: BN11212 · BN11212 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameNICOS HADJITHOMAS THE BOOT STORE

DRCIP data.gov.cy

RegistrationBN11212

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated1991-08-29

DRCIP data.gov.cy

Registered addressΑγίου Ευτυχίου, 1,, Νήσου, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

4 links

Shared operator — likely the same administrator

CDME MIDDLE EAST LIMITEDShared officer / director · 5 share this LUMIA HOLDINGS LTDShared officer / director · 5 share this BOHEMIAN TRADING LTDShared officer / director · 5 share this BOHEMIAN AGENCIES 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

Name	Role	From	Source
ΝΙΚΟΣ ΧΑΤΖΗΘΩΜΑΣ	shareholder	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100