DOSSIERS / MA.TITA BOUTIQUE
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Company dossier

MA.TITA BOUTIQUE

CYPRUS · COMPANY · INCORPORATED 2006-04-06
KYBE ID: BN28731 · BN28731 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
MA.TITA BOUTIQUE
DRCIP data.gov.cy
BN28731
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2006-04-06
DRCIP data.gov.cy
Προμηθέως, 12Α,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
MMM COMPANY LIMITEDShared registered address · 2 share thisLOUD MIND ENTERTAINMENT LTDShared officer / director · 12 share thisDEST HAIR CARE AND DAY SPA LTDShared officer / director · 12 share thisG. S. PLUS LIFELAB LTDShared officer / director · 12 share thisD.S.C. TRADING (IMPORT-EXPORT) LTDShared officer / director · 12 share thisSANDYWALL GLOBAL LIMITEDShared officer / director · 12 share thisFIVE SENSES LIFESTYLEShared officer / director · 12 share thisE. VRIONIDOU ENTERPRISES LIMITEDShared officer / director · 12 share thisS. STYLIANOU INVESTMENTS LIMITEDShared officer / director · 12 share thisΔΗΝΑΓΑ ΛΙΜΙΤΕΔShared officer / director · 12 share thisS. STYLIANOU MEDISUPPLIES LIMITEDShared officer / director · 12 share thisEL.DE PHARMACEUTICAL TRADING LIMITEDShared officer / director · 12 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
ΔΗΜΗΤΡΑ ΣΤΥΛΙΑΝΟΥshareholder—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