DOSSIERS / MAMIAR BOUTIQUE
← SearchExport PDF
Company dossier

MAMIAR BOUTIQUE

CYPRUS · COMPANY · INCORPORATED 2018-12-06
KYBE ID: BN48855 · BN48855 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
MAMIAR BOUTIQUE
DRCIP data.gov.cy
BN48855
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2018-12-06
DRCIP data.gov.cy
ΑΓΙΑΣ ΦΥΛΑΞΕΩΣ, 294Γ,, 3116, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
REALSTORY TRADING LIMITEDShared officer / director · 7 share thisWIZMARKETING SOLUTIONS LIMITEDShared officer / director · 7 share thisKINGDOM THRONE LIMITEDShared officer / director · 7 share thisSUPER SOUTH LIMITEDShared officer / director · 7 share thisBRIGHTWAYS INC LIMITEDShared officer / director · 7 share thisBUSINESS KING HOLDINGS LIMITEDShared officer / director · 7 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
ΜΑΡΙΑ ΚΟΥΤΣΟΥshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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