DOSSIERS / A.X SOMA BOUTIGUE
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Company dossier

A.X SOMA BOUTIGUE

CYPRUS · COMPANY · INCORPORATED 2019-09-03
KYBE ID: BN50183 · BN50183 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
A.X SOMA BOUTIGUE
DRCIP data.gov.cy
BN50183
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2019-09-03
DRCIP data.gov.cy
Κωστή Παλαμά & Ερεσσού, 96,, Μέσα Γειτονιά, 4002, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΙΩΑΝΝΑ ΜΙΧΑΗΛΙΔΟΥshareholder—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