DOSSIERS / ESCAPE BOUTIQUE
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Company dossier

ESCAPE BOUTIQUE

CYPRUS · COMPANY · INCORPORATED 1995-09-29
KYBE ID: BN15370 · BN15370 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
ESCAPE BOUTIQUE
DRCIP data.gov.cy
BN15370
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1995-09-29
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 161,, 3027, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

78 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A.K.N.L. HOLDINGS LTDdissolvedA.K.N.L. INVESTMENTS LTDdissolvedALASSION TRADING LTDdissolvedALEXPA TRADING LTDstrike_offALLATEL CONSULTING LTDdissolvedANAHEIM ENERGY MANAGEMENT COMPANY LTDstrike_offAPAX CONSTRUCTIONS CYPRUS LTDdissolvedATVIK LIMITEDactiveAZIJOR LIMITEDactiveBABERA LTDdissolvedBARNAZ HOLDINGS LIMITEDdissolvedBARTON SOLUTIONS LTDstrike_offBLUE WALL MAINTENANCE LTDactiveBRUKALKA LTDactiveCOAFIN MARKET CONSULTANTS LIMITEDdissolvedDAROSTEL LIMITEDactiveDAWN DAY INVESTMENTS LIMITEDdissolvedDBSO OILS AND METALS LTDstrike_offDEMNET LTDdissolvedD.K. INTERDRINKS LIMITEDactive

+58 more

Connections

4 links
Shared operator — likely the same administrator
Γ. ΓΕΩΡΓΙΟΥ ΠΑΝΑΣΦΑΛΙΣΤΙΚΗ ΛΙΜΙΤΕΔShared registered address · 3 share thisBLUSH BOUTIQUEShared officer / director · 3 share thisJAZCOM TRADING LIMITEDShared registered address · 3 share thisUMA HOMES DEVELOPERS LTDShared officer / director · 3 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
ΔΕΣΠΟΙΝΑ ΛΙΑΣΗshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 78 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100