DOSSIERS / MISS MONET BOUTIQUE
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Company dossier

MISS MONET BOUTIQUE

CYPRUS · COMPANY · INCORPORATED 1977-10-06
KYBE ID: BN3295 · BN3295 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
MISS MONET BOUTIQUE
DRCIP data.gov.cy
BN3295
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1977-10-06
DRCIP data.gov.cy
Γλάδστωνος, 127,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
JEAN D' ACHE MENS WEARShared registered address · 4 share thisY.P. THE RIDING FASHION HOUSEShared registered address · 4 share thisYUCCA FLOWER SHOPShared registered address · 4 share thisINTRALOT BETTING OPERATIONS (CYPRUS) LIMITEDShared officer / director · 9 share thisCOCOON DESIGN LIMITEDShared officer / director · 9 share thisCLEANCARE PAVLIDES LTDShared officer / director · 9 share thisKRITIKOS & PAVLIDES INTERCATERINGShared officer / director · 9 share thisROYAL HIGHGATE PUBLIC COMPANY LIMITEDShared officer / director · 9 share thisS.P.A. HOLDINGS LIMITEDShared officer / director · 9 share thisY. PAVLIDES MACHINE TOOLS LIMITEDShared officer / director · 9 share thisAQUA PRIETA ENTERPRISES LIMITEDShared officer / director · 9 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
ΓΙΑΝΝΑΚΗΣ ΠΑΥΛΙΔΗΣshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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