KYBE — See who's really behind any company

Company dossier

COMFUZIO BOUTIQUE

CYPRUS · COMPANY · INCORPORATED 2000-04-11
KYBE ID: BN20040 · BN20040 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameCOMFUZIO BOUTIQUE

DRCIP data.gov.cy

RegistrationBN20040

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated2000-04-11

DRCIP data.gov.cy

Registered addressΓρηγόρη Αυξεντίου, 5,, Ακάκι, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

8 total

A.A.K. ΜΟΤΙΒΟ ΕΣΩΤΕΡΙΚΗ ΔΙΑΚΟΣΜΙΚΗ & ΓΡΑΦΙΚΕΣ ΤΕΧΝΕΣactive BLACK TULIP FLOWER SHOPactive GEORGE΄S PET SHOP LIMITEDactive HOME & WOOD HOME IMPROVEMENT STOREactive HOME & WOOD SUPPLIESdissolved HOME & WOOD SUPPLIESactive VAROSHIOTIS CASA DI GUSTO RISTORANTEactive

Connections

3 links

Shared operator — likely the same administrator

BLUEHILL SHIPPING COMPANY LIMITEDShared officer / director · 4 share this H.S. COMFUZIO BOUTIQUE LIMITEDShared officer / director · 4 share this H.S. SHIONIS TRADING CO. 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
ΗΡΩ ΣΙΩΝΗ	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