DOSSIERS / CLUE BOUTIQUE
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Company dossier

CLUE BOUTIQUE

CYPRUS · COMPANY · INCORPORATED 2006-06-14
KYBE ID: BN29097 · BN29097 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
CLUE BOUTIQUE
DRCIP data.gov.cy
BN29097
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2006-06-14
DRCIP data.gov.cy
Λυκαβητού, 5Β,, Αρχάγγελος, 2334, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ΕΤΑΙΡΕΙΑ ΤΥΛΛΗΡΙΑΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisMACBROKERS LIMITEDShared officer / director · 5 share thisΕΤΑΙΡΕΙΑ ΑΝΑΠΤΥΞΕΩΣ ΤΥΛΛΗΡΙΑΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisSOVOS LIMITEDShared officer / director · 5 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
ΑΝΤΡΟΥΛΛΑ ΣΑΒΒΑshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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