DOSSIERS / TUTTO PER TE BOUTIQUE
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Company dossier

TUTTO PER TE BOUTIQUE

CYPRUS · COMPANY · INCORPORATED 2007-04-10
KYBE ID: BN30412 · BN30412 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

dissolved
TUTTO PER TE BOUTIQUE
DRCIP data.gov.cy
BN30412
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2007-04-10
DRCIP data.gov.cy
Κολονακίου, 14,, 4103, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

40 total
AMATHOS INVESTMENTS LIMITEDactiveAMERAN LIMITEDdissolvedARICENTO LTDactiveARIVE ESTATES LIMITEDactiveARSO HOLDINGS LIMITEDdissolvedBER HOLDING LTDdissolvedBRIMAN TRUSTS LTDdissolvedBRONVALE LIMITEDactiveCOLUMBIA SEACHEFS LIMITEDdissolvedCOMAS ELECTRONICS INTERNATIONAL LIMITEDstrike_offCOUNTRY ESTATES LIMITEDdissolvedEFER HOLDINGS LTDdissolvedFIGUERES TRUSTS LTDdissolvedFREBERUS LIMITEDdissolvedGAMBIASIERRA INVESTMENTS LTDdissolvedGASTEIZ TRUSTS LTDdissolvedGH CAPITAL INVESTMENT FUNDS AIFLNP V.C.I.C. LTDactiveI.P.M. CONSULT LIMITEDdissolvedIPM MANAGEMENT LIMITEDdissolvedIPM TRUSTEES LIMITEDactive

+20 more

Connections

17 links
Shared operator — likely the same administrator
LAGETTA LIMITEDShared registered address · 7 share thisTRILIGHT INVESTMENT LTDShared registered address · 7 share thisVAKEWATA LTDShared registered address · 7 share thisLYCEUM TRADING (OVERSEAS) LIMITEDShared registered address · 7 share thisMATKAVEKKA (CYPRUS) LTDShared registered address · 7 share thisSXOLARXION TRADING LTDShared registered address · 7 share thisOPPRESS TRADING LIMITEDShared officer / director · 12 share thisVALLETTA OVERSEAS HOLDINGS LIMITEDShared officer / director · 12 share thisRGN (CYPRUS) LTDShared officer / director · 12 share thisKANDD LTDShared officer / director · 12 share thisOUTWIT TRADING LIMITEDShared officer / director · 12 share thisINCINE TRADE LIMITEDShared officer / director · 12 share thisALHODE VENTURES LTDShared officer / director · 12 share thisENW CORPORATE LTDShared officer / director · 12 share thisVENTREVISO 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.

Showing 15 of 17 — full graph via /v1/entities/BN30412/network.

People with significant control

1 people
NameRoleFromSource
ΚΥΠΡΙΑΝΗ ΚΩΝΣΤΑΝΤΙΝΟΥshareholder—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100