DOSSIERS / Y & K LOVE & PASSION BOUTIQUE
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Company dossier

Y & K LOVE & PASSION BOUTIQUE

CYPRUS · COMPANY · INCORPORATED 2005-03-28
KYBE ID: BN27088 · BN27088 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
Y & K LOVE & PASSION BOUTIQUE
DRCIP data.gov.cy
BN27088
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2005-03-28
DRCIP data.gov.cy
Ζυρίχης, 3Α,, Ομόνοια, 3048, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
THE NUTTY PATTYShared registered address · 3 share thisJ.E. CHORAITES LIMITEDShared registered address · 3 share thisN. NEOPHITIDES LIMITEDShared officer / director · 8 share thisLAVER INVESTMENTS LIMITEDShared officer / director · 8 share thisK. TH. LOVE & PASSION BOUTIQUE LIMITEDShared officer / director · 8 share thisANDREAS THEODOROU ESTATE CO. LIMITEDShared officer / director · 8 share thisF. T. F. TRADING LIMITEDShared officer / director · 8 share thisHOLITEC COMPUTERS LIMITEDShared officer / director · 8 share thisDIGILAND COMPUTERS LIMITEDShared officer / director · 8 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
ΚΥΡΙΑΚΗ ΘΕΟΔΩΡΟΥshareholder—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (K. TH. LOVE & PASSION BOUTIQUE LIMITED · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100