DOSSIERS / MINIMALISTIC BOUTIQUE BY ANGELA CH.
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Company dossier

MINIMALISTIC BOUTIQUE BY ANGELA CH.

CYPRUS · COMPANY · INCORPORATED 2014-11-10
KYBE ID: BN41146 · BN41146 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
MINIMALISTIC BOUTIQUE BY ANGELA CH.
DRCIP data.gov.cy
BN41146
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2014-11-10
DRCIP data.gov.cy
Κουμανταρίας, 32,, 3036, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
BATHSTONE HOLDINGS LTDShared officer / director · 10 share thisΑΓΓΕΛΑ ΧΑΡΑΛΑΜΠΟΥΣ ΥΠΕΡΑΓΟΡΑ ΛΤΔShared officer / director · 10 share thisVIOHOUSE CONSTRUCTION LIMITEDShared officer / director · 10 share thisANJELA CHARALAMBOUS SERVICESShared officer / director · 10 share thisΑΓΓΕΛΑ ΧΑΡΑΛΑΜΠΟΥΣ ΕΜΠΟΡΙΚΗ ΚΡΕΑΤΩΝ ΛΤΔShared officer / director · 10 share thisFOTIS & AGGELA CHARALAMPOUS CAFE-SNACK LIMITEDShared officer / director · 10 share thisΜΑΡΙΟΣ ΜΙΧΑΗΛ ΧΑΡΑΛΑΜΠΟΥΣ ΟΙΚΟΔΟΜΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisA.P. CHARALAMBOUS IMPORTS EXPORTS LIMITEDShared officer / director · 10 share thisΜΙΧΑΛΗΣ ΚΥΡΙΑΚΙΔΗΣ Δ.Ε.Π.Ε.Shared officer / director · 10 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
ΑΓΓΕΛΑ ΧΑΡΑΛΑΜΠΟΥΣshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100