DOSSIERS / G.S. YOUR NAME BOUTIQUE
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Company dossier

G.S. YOUR NAME BOUTIQUE

CYPRUS · COMPANY · INCORPORATED 2017-12-11
KYBE ID: BN46830 · BN46830 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
G.S. YOUR NAME BOUTIQUE
DRCIP data.gov.cy
BN46830
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2017-12-11
DRCIP data.gov.cy
Αρμενίας, 35,, ZITA BUILDING, SHOP 2, GATE 6,, Στρόβολος - Ενορία Αγίου Δημητρίου, 2003, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

40 total
AGRITRADE MANAGEMENT LIMITEDdissolvedAIC THE ORGANIC GARDENactiveAISLING PROPERTIES LIMITEDdissolvedA&K WORLD WIDE AGENCIES LIMITEDstrike_offANGEL PAWS PET SPAactiveC.P.V - CLOUD CIGARactiveEIGHT BELLS LTDactiveEUMPG LIMITEDdissolvedEVENTWAVE LIMITEDdissolvedFAIRTRUST MANAGEMENT SERVICES LIMITEDstrike_offFANOULA THEMISTOCLEOUS (E.G.A.M) LIMITEDdissolvedFENCARGO LIMITEDdissolvedGOODHILL DEVELOPMENT LIMITEDstrike_offGRAINTRADE SERVICES LIMITEDdissolvedGREENSWARD INTERNATIONAL LTDstrike_offHPHT FANCY DIAMONDS LIMITEDdissolvedILTA LIMITEDstrike_offI.T.S. ISO TANK SERVICES LIMITEDdissolvedKANTON LIMITEDdissolvedLINKCHOICE LIMITEDdissolved

+20 more

People with significant control

1 people
NameRoleFromSource
ΓΕΩΡΓΙΑ ΚΑΡΑΝΙΚΚΗshareholder—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100