DOSSIERS / PYRO BOUTIQUE
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Company dossier

PYRO BOUTIQUE

CYPRUS · COMPANY · INCORPORATED 2015-11-04
KYBE ID: BN42751 · BN42751 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
PYRO BOUTIQUE
DRCIP data.gov.cy
BN42751
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2015-11-04
DRCIP data.gov.cy
Κυριάκου Μάτση, 50,, Floor ισόγειο, Flat Α & Β,, Αγίοι Ομολογητές, 1082, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
ELE - VAS TRADING COMPANY LIMITEDShared officer / director · 10 share thisDANFORTH SHIPMANAGEMENT LIMITEDShared officer / director · 10 share thisCONSTANTINOS THEODOSIOU ENTERPRISES LIMITEDShared officer / director · 10 share thisESC SHIPPING LIMITEDShared officer / director · 10 share thisGLORYBLADE TRADING LIMITEDShared officer / director · 10 share thisTHIRA SHIPPING LIMITEDShared officer / director · 10 share thisAMACOL LIMITEDShared officer / director · 10 share thisAMAWAY LIMITEDShared officer / director · 10 share thisC.L.G.A.S. LTDShared 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
ΚΩΝΣΤΑΝΤΙΝΟΣ ΘΕΟΔΟΣΙΟΥshareholder—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