DOSSIERS / SURVIVOR BOUTIQUE
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Company dossier

SURVIVOR BOUTIQUE

CYPRUS · COMPANY · INCORPORATED 1999-12-15
KYBE ID: BN19606 · BN19606 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
SURVIVOR BOUTIQUE
DRCIP data.gov.cy
BN19606
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1999-12-15
DRCIP data.gov.cy
Ναυαρίνου, 35,, 3041, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
MARALE STUDIO ARTShared officer / director · 10 share thisANDREAS ALEXANDROU ACCESSORIES LIMITEDShared officer / director · 10 share thisHATBOX HOLDINGS & INVESTMENTS LIMITEDShared officer / director · 10 share thisD.PH.M. ALEXANDROU BEAUTY CARE STUDIO LIMITEDShared officer / director · 10 share thisDESPO ALEXANDROU TRADING LIMITEDShared officer / director · 10 share thisACMC PROFESSIONAL SERVICES LTDShared officer / director · 10 share thisPTOCHOPOULOU BROTHERS LIMITEDShared officer / director · 10 share thisJERSIEN INVESTMENTS LTDShared officer / director · 10 share thisSNOBIE TRADING LIMITEDShared officer / director · 10 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
ΜΑΡΙΝΑ ΑΛΕΞΑΝΔΡΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 66 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100