DOSSIERS / KISS UNISEX BOUTIQUE
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Company dossier

KISS UNISEX BOUTIQUE

CYPRUS · COMPANY · INCORPORATED 2000-05-24
KYBE ID: BN20160 · BN20160 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
KISS UNISEX BOUTIQUE
DRCIP data.gov.cy
BN20160
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2000-05-24
DRCIP data.gov.cy
Ερμού, 162,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
UNIALPHA TRADING LIMITEDShared registered address · 3 share this"BACCHUS" GIFT SHOPShared registered address · 3 share thisΠ. & Γ. ΠΑΝΤΕΛΗ ΛΙΜΙΤΕΔShared officer / director · 4 share thisPOLY FASHIONS LTDShared officer / director · 4 share thisINFOLIO BY KISSShared 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
NameRoleFromSource
ΠΟΛΥ ΠΑΝΤΕΛΗshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100