DOSSIERS / ADEL BOUTIQUE
← SearchExport PDF
Company dossier

ADEL BOUTIQUE

CYPRUS · COMPANY · INCORPORATED 2019-12-16
KYBE ID: BN50719 · BN50719 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
ADEL BOUTIQUE
DRCIP data.gov.cy
BN50719
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2019-12-16
DRCIP data.gov.cy
Θερμοπυλών, 86,, Πάφος, 8010, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
M. & E. GEORGIOU TRADING LIMITEDShared officer / director · 10 share thisE & M HOME DECORATION & FURNISHINGS LIMITEDShared officer / director · 10 share thisΡΕΝΟΣ Μ. ΓΕΩΡΓΙΟΥ ΕΣΚΑΦΕΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisINCAR AUTOMARKET LIMITEDShared officer / director · 10 share thisADEL BOUTIQUE LTDShared officer / director · 10 share thisHOLYWELL TRADING LIMITEDShared officer / director · 10 share thisM.K.G. SOUND & LIGHT LIMITEDShared officer / director · 10 share thisLIBEREC TRADING s.r.o.Shared officer / director · 10 share thisCOSTAS A. GEORGIOU PAINTS LIMITEDShared officer / director · 10 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
ΕΛΕΥΘΕΡΙΑ ΓΕΩΡΓΙΟΥshareholder—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ADEL BOUTIQUE LTD · strike_off · name-sim 0.78) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100