DOSSIERS / ORNELLA BOUTIQUE
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Company dossier

ORNELLA BOUTIQUE

CYPRUS · COMPANY · INCORPORATED 1991-12-03
KYBE ID: BN11477 · BN11477 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
ORNELLA BOUTIQUE
DRCIP data.gov.cy
BN11477
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1991-12-03
DRCIP data.gov.cy
Αποστόλου Παύλου, 36,, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
ΔΙΑ ΧΕΙΡΟΣ ΠΗΓΑΣΙΟΥ ΛΙΜΙΤΕΔShared registered address · 3 share thisMOTOEMBA LIMITEDShared registered address · 3 share thisM.M.T.C. LIMITEDShared officer / director · 7 share thisM.M.C.I. LIMITEDShared officer / director · 7 share thisPJA MEDIA SERVICES LTDShared officer / director · 7 share thisALKIONI FISH FARMS LIMITEDShared officer / director · 7 share thisACVISION PROJECTS LIMITEDShared officer / director · 7 share thisP.N.S.P. DIATIRITEO ENTERPRISES LIMITEDShared officer / director · 7 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
ΠΑΡΗΣ ΑΝΔΡΕΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100