DOSSIERS / YELLOWLINE BOUTIQUE
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Company dossier

YELLOWLINE BOUTIQUE

CYPRUS · COMPANY · INCORPORATED 1993-06-03
KYBE ID: BN13032 · BN13032 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
YELLOWLINE BOUTIQUE
DRCIP data.gov.cy
BN13032
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1993-06-03
DRCIP data.gov.cy
Αδώνιδος, 15,, Flat 32-33,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

3 links
Shared operator — likely the same administrator
ΜΙΧΑΛΑΚΗΣ Ι. ΠΑΝΑΓΗ & ΣΙΑ ΛΙΜΙΤΕΔShared registered address · 4 share thisΜ & Κ. ΠΡΑΣΤΙΤΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared registered address · 4 share thisCHR. S. J. OLYMPIOS IMPORTERS LIMITEDShared registered address · 4 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
ΒΑΣΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100