DOSSIERS / DUSHA BOUTIQUE
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Company dossier

DUSHA BOUTIQUE

CYPRUS · COMPANY · INCORPORATED 2020-04-02
KYBE ID: BN51211 · BN51211 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
DUSHA BOUTIQUE
DRCIP data.gov.cy
BN51211
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2020-04-02
DRCIP data.gov.cy
Ανδρέα Ασσιώτη, 2Β,, Λατσιά, 2223, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

1 link
Shared operator — likely the same administrator
MABELI JANIShared registered address · 2 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
ΕΛΙΖΑΜΠΕΘ ΜΑΤΘΑΙΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100