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Company dossier

L.D.P. BOUTIQUE

CYPRUS · COMPANY · INCORPORATED 1992-05-08
KYBE ID: BN11940 · BN11940 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameL.D.P. BOUTIQUE

DRCIP data.gov.cy

RegistrationBN11940

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated1992-05-08

DRCIP data.gov.cy

Registered addressΑνδρέα Αραούζου, 5,, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

ΕΛΣΗ ΖΑΒΡΟΥ ΑΡΤΟΖΑΧΑΡΟΠΛΑΣΤΕΙΟdissolved

Connections

1 link

Shared operator — likely the same administrator

ΕΛΣΗ ΖΑΒΡΟΥ ΑΡΤΟΖΑΧΑΡΟΠΛΑΣΤΕΙΟShared registered address · 2 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
ΔΗΜΟΣ ΔΗΜΟΣΘΕΝΟΥΣ	shareholder	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 77 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100