DOSSIERS / ATTRACTIVE BOUTIQUE
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Company dossier

ATTRACTIVE BOUTIQUE

CYPRUS · COMPANY · INCORPORATED 1995-11-13
KYBE ID: BN15563 · BN15563 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
ATTRACTIVE BOUTIQUE
DRCIP data.gov.cy
BN15563
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1995-11-13
DRCIP data.gov.cy
Βασιλέως Ευαγόρου, 2,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

14 total
CHARRING CROSS LIMITEDdissolvedDAVINGTON LIMITEDdissolvedD. NICOLAIDES APTSactiveELCHRISELEN PAVILION LIMITEDdissolvedLEYFORD ENTERPRISES LIMITEDdissolvedMONO ENA EXCLUSIVE DESIGNS CLOTHING BY GREGORYdissolvedNEONHIPPO CYPRUS TRADING LIMITEDdissolvedNORCROSS LIMITEDdissolvedOSTBERG REFRACTORIES TRADING CO. LIMITEDdissolvedSELFORD TRADING LIMITEDdissolvedVASELEN BABY FASHION LIMITEDdissolvedYIOTA'S BOUTIQUEactiveΔ.Α. ΝΙΚΟΛΑΙΔΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔactive

Connections

5 links
Shared operator — likely the same administrator
NEONHIPPO CYPRUS TRADING LIMITEDShared registered address · 6 share thisMONO ENA EXCLUSIVE DESIGNS CLOTHING BY GREGORYShared registered address · 6 share thisYIOTA'S BOUTIQUEShared registered address · 6 share thisΔ.Α. ΝΙΚΟΛΑΙΔΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared registered address · 6 share thisD. NICOLAIDES APTSShared registered address · 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
ΜΙΧΑΛΗΣ ΓΕΩΡΓΙΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 163 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100