DOSSIERS / M.N. MYSTERIOUS GIRL BOUTIQUE
← SearchExport PDF
Company dossier

M.N. MYSTERIOUS GIRL BOUTIQUE

CYPRUS · COMPANY · INCORPORATED 2000-05-16
KYBE ID: BN20133 · BN20133 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
M.N. MYSTERIOUS GIRL BOUTIQUE
DRCIP data.gov.cy
BN20133
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2000-05-16
DRCIP data.gov.cy
Κανάρη, 27,, Flat 601,, 'Αγιοι Ομολογητές, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
SPACE COMMUNICATIONS LIMITEDShared officer / director · 7 share thisMONEVA SHIPPING COMPANY LIMITEDShared officer / director · 7 share thisΕΛΕΝΗ ΔΗΜΗΤΡΙΟΥ & ΜΑΡΙΑ ΝΙΚΟΛΑΟΥShared officer / director · 7 share thisATHNI ENTERPRISES LIMITEDShared officer / director · 7 share thisΜ.Ν. ΦΟΙΤΙΩΤΙΚΗ ΤΑΒΕΡΝΑShared officer / director · 7 share thisΚ. ΚΚΟΛΑΣ ΚΑΤΑΣΚΕΥΑΙ ΛΙΜΙΤΕΔShared officer / director · 7 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
ΜΑΡΙΑΣ ΝΙΚΟΛΑΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 141 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100