DOSSIERS / SEMPER NOVUM BOUTIQUE
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Company dossier

SEMPER NOVUM BOUTIQUE

CYPRUS · COMPANY · INCORPORATED 2019-03-12
KYBE ID: BN49258 · BN49258 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
SEMPER NOVUM BOUTIQUE
DRCIP data.gov.cy
BN49258
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2019-03-12
DRCIP data.gov.cy
Αγίου Ελευθερίου, 10,, Λυθροδόντας, 2565, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
G & C WOOD ART LIMITEDShared registered address · 2 share thisΑΝΝΑ Κ. ΔΗΜΗΤΡΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 6 share thisΜΙΧΑΗΛ & ΝΙΚΟΛΑΟΥ (ΕΡΓΟΛΑΒΟΙ) ΛΙΜΙΤΕΔShared officer / director · 6 share thisΕΙΡΗΝΗ Κ. ΔΗΜΗΤΡΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 6 share thisA.P.B.S. LIMITEDShared officer / director · 6 share thisKASIOULIS & PAPAVASILIOU BUSINESS SERVICES LTDShared 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
ΜΥΡΟΦΟΡΑ ΔΗΜΗΤΡΙΟΥshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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