DOSSIERS / LITTLE TREASURES BOUTIQUE
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Company dossier

LITTLE TREASURES BOUTIQUE

CYPRUS · COMPANY · INCORPORATED 2018-02-05
KYBE ID: BN47114 · BN47114 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
LITTLE TREASURES BOUTIQUE
DRCIP data.gov.cy
BN47114
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2018-02-05
DRCIP data.gov.cy
'Ισταμπουλ, 8,, 6025, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΤΑΣΟΣ ΕΡΩΤΟΚΡΙΤΟΥshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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