DOSSIERS / CH & CH TOGETHER BOUTIQUE
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Company dossier

CH & CH TOGETHER BOUTIQUE

CYPRUS · COMPANY · INCORPORATED 1996-02-05
KYBE ID: BN15764 · BN15764 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
CH & CH TOGETHER BOUTIQUE
DRCIP data.gov.cy
BN15764
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1996-02-05
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 28,, CITY PLAZA, Flat 210,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

23 total
D.M.H. VENINIactiveEL-IRENE SHOESactiveELIZABETH'S BEAUTY SALONactiveEMEI BOUTIQUE LIMITEDdissolvedERGOTAXIO FASHION LIMITEDstrike_offE. & S. GIFT SHOP LIMITEDstrike_offFLAVIA INVESTMENTS LIMITEDdissolvedGASTOP BOUTIQUE LIMITEDdissolvedGRECHARCO SERVICES LIMITEDactiveK.G. IL PAESANO FOOD AND BEVERAGEactiveL.E.M. (CITY PLAZA CAFE) LIMITEDdissolvedM & N THAT'S IT FASHION LIMITEDdissolvedN. F. AFRICAN BAZAAR LIMITEDdissolvedP.M.L. LADY FASHION LIMITEDdissolvedSIEL TRADINGactiveST. MOMENTSactiveTIE SHOP BY FOMARINactiveYIOTIS THE GREEN STAR LIMITEDdissolvedΑ & Μ ΣΟΦΟΚΛΕΟΥΣactiveΕΙΔΗ ΕΝΔΥΣΗΣ "Ο ΡΑΓΙΑΣ"active

+3 more

People with significant control

1 people
NameRoleFromSource
ΧΡΥΣΤΑΛΛΑ ΧΡΗΣΤΟΥshareholder—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100