DOSSIERS / ANIELA BOUTIQUE
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Company dossier

ANIELA BOUTIQUE

CYPRUS · COMPANY · INCORPORATED 2017-12-27
KYBE ID: BN46916 · BN46916 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
ANIELA BOUTIQUE
DRCIP data.gov.cy
BN46916
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2017-12-27
DRCIP data.gov.cy
ΕΡΜΟΥ, 23,, 6023, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
ΑΝΘΟΠΝΟΗShared officer / director · 9 share thisNEW HORIZONS MEDIA SERVICES LIMITEDShared officer / director · 9 share thisΟΙΚΟΣ ΝΥΜΦΙΚΩΝ ΕΜΙΛΗ ΛΙΜΙΤΕΔShared officer / director · 9 share thisMAXEMI FASHION LTDShared officer / director · 9 share thisΔ.Α.Μ. ΞΥΛΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisTOLDIA TRADING LTDShared officer / director · 9 share thisN.TH. MAXIM FASHION LIMITEDShared officer / director · 9 share thisANTONIOU AIKATERINH AND DEMETRIOU MILITSA SHICK FASHIONShared 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
ΜΗΛΙΤΣΑ ΔΗΜΗΤΡΙΟΥshareholder—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