DOSSIERS / ΓΟΗΤΕΙΑ ΜΠΟΥΤΙΚ
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Company dossier

ΓΟΗΤΕΙΑ ΜΠΟΥΤΙΚ

CYPRUS · COMPANY · INCORPORATED 1992-02-07
KYBE ID: BN11658 · BN11658 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
ΓΟΗΤΕΙΑ ΜΠΟΥΤΙΚ
DRCIP data.gov.cy
BN11658
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1992-02-07
DRCIP data.gov.cy
Θέμιδος,, AGORA ANEXARTISIAS, Flat 47,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
BONA FIDE GENERAL ENTERPRISES LIMITEDShared registered address · 2 share thisBONA FIDE GENERAL ENTERPRISES LIMITEDShared officer / director · 5 share thisKAZO PROPERTIES LIMITEDShared officer / director · 5 share thisKEARA HOLDINGS LIMITEDShared officer / director · 5 share thisΝΙ.ΖΩ.ΜΑ. ΛΙΜΙΤΕΔShared 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
ΖΩΟΥΛΛΑ ΧΡΙΣΤΟΦΟΡΟΥshareholder—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