DOSSIERS / LE.SA BOUTIQUE
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Company dossier

LE.SA BOUTIQUE

CYPRUS · COMPANY · INCORPORATED 1993-08-03
KYBE ID: BN13229 · BN13229 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
LE.SA BOUTIQUE
DRCIP data.gov.cy
BN13229
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1993-08-03
DRCIP data.gov.cy
Ανεξαρτησίας, 27,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
SALEX BOUTIQUEShared registered address · 4 share thisLATINO FOR MENShared registered address · 4 share thisLC EDITIONSShared registered address · 4 share thisTOP KINISIS TRAVEL PUBLIC LIMITEDShared officer / director · 6 share thisLAVAR TOURIST AND TRAVEL ENTERPRISES LIMITEDShared officer / director · 6 share thisI-TEL (CYPRUS) LIMITEDShared officer / director · 6 share thisLATINO FOR MENShared officer / director · 6 share thisKAPA DEVELOPERS LIMITEDShared officer / director · 6 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
ΝΕΟΚΛΗΣ ΑΛΕΞΑΝΔΡΟΥshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100