KYBE — See who's really behind any company

Company dossier

FOFI BOUTIQUE

CYPRUS · COMPANY · INCORPORATED 1999-11-08
KYBE ID: BN19486 · BN19486 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameFOFI BOUTIQUE

DRCIP data.gov.cy

RegistrationBN19486

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated1999-11-08

DRCIP data.gov.cy

Registered addressΠρέσπας, 26,, Στρόβολος, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

A. CHARALAMBOUS DREAMLAND LIMITEDShared officer / director · 4 share this ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ Φ. ΧΑΡΑΛΑΜΠΟΥΣShared officer / director · 4 share this S. KAZEPIS COMPANY LIMITEDShared officer / director · 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

Name	Role	From	Source
ΦΩΤΕΙΝΗ ΧΑΡΑΛΑΜΠΟΥΣ	shareholder	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100