DOSSIERS / LITTLE HEROES BOUTIQUE
← SearchExport PDF
Company dossier

LITTLE HEROES BOUTIQUE

CYPRUS · COMPANY · INCORPORATED 2018-04-12
KYBE ID: BN47539 · BN47539 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

active
LITTLE HEROES BOUTIQUE
DRCIP data.gov.cy
BN47539
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2018-04-12
DRCIP data.gov.cy
Κυριάκου Κολοκάση, 3,, Flat 301,, Αγ. Ομολογητές, 1082, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ΝΕΟΠΛΑΣΤ (ΛΟΡΔΟΣ) ΛΙΜΙΤΕΔShared officer / director · 6 share thisJ.P. KYRIAKIDES & CO.Shared officer / director · 6 share thisM. KYRIAKIDES (GARAGE) LIMITEDShared officer / director · 6 share thisATH.K. SOFTWARE LIMITEDShared officer / director · 6 share thisATHENA P. KYRIAKIDES HOLDINGS LIMITEDShared officer / director · 6 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
ΑΘΗΝΑ ΚΥΡΙΑΚΙΔΟΥshareholder—Cyprus registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

ΑΘΗΝΑ ΚΥΡΙΑΚΙΔΟΥ (officer) matches PEP Athina Kyriakidou — Representative of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/88117e6e1c4035204521a568dadf3c02. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΑΘΗΝΑ ΚΥΡΙΑΚΙΔΟΥ (officer) matches PEP Athina Kyriakidou — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 7?

3 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score7/100