DOSSIERS / BOUTIQUE SHUBETTE
← SearchExport PDF
Company dossier

BOUTIQUE SHUBETTE

CYPRUS · COMPANY · INCORPORATED 1976-01-08
KYBE ID: BN2849 · BN2849 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
BOUTIQUE SHUBETTE
DRCIP data.gov.cy
BN2849
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1976-01-08
DRCIP data.gov.cy
Γρηγορίου Ξενοπούλου, 26,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
PLATTON CASUAL WEARShared registered address · 2 share thisCYFIELD GULF LIMITEDShared officer / director · 8 share thisCYFIELD LEFKOSIA DEVELOPMENT LIMITEDShared officer / director · 8 share thisCYFIELD INTERNATIONAL CYPRUS LIMITEDShared officer / director · 8 share thisΤΥΠΟΓΡΑΦΕΙΑ ΜΙΣΣΟΒΑ ΛΙΜΙΤΕΔShared officer / director · 8 share thisΓΕΩΡΓΙΟΣ ΛΟΪΖΟΥ ΙΩΑΝΝΟΥ ΛΤΔShared officer / director · 8 share thisSOTIROULLA IOANNOU CREATIONS LIMITEDShared officer / director · 8 share thisSOTIROULLA IOANNOU CREATIONSShared 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
ΣΩΤΗΡΟΥΛΛΑ ΙΩΑΝΝΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100