DOSSIERS / VINTAGE MIA BOUTIQUE
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Company dossier

VINTAGE MIA BOUTIQUE

CYPRUS · COMPANY · INCORPORATED 2018-11-28
KYBE ID: BN48816 · BN48816 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
VINTAGE MIA BOUTIQUE
DRCIP data.gov.cy
BN48816
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2018-11-28
DRCIP data.gov.cy
Κολωνακίου, 26,, ?γιος Αθανάσιος, 4103, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
CH. PASTAMIAShared registered address · 2 share thisCHR. KOZAKOS LIMITEDShared officer / director · 5 share thisP & K CATERING LIMITEDShared officer / director · 5 share thisPIZZA MIA GROUP LTDShared officer / director · 5 share thisCH&TH FLEET 2 GO LTDShared officer / director · 5 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
ΧΡΙΣΤΟΣ ΚΟΖΑΚΟΣshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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