DOSSIERS / KOKONA BOUTIQUE
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Company dossier

KOKONA BOUTIQUE

CYPRUS · COMPANY · INCORPORATED 2020-09-21
KYBE ID: BN52042 · BN52042 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
KOKONA BOUTIQUE
DRCIP data.gov.cy
BN52042
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2020-09-21
DRCIP data.gov.cy
Ιωάννη Αγρότη, 144,, 8047, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
ΦΙΛΙΠΠΟΣ ΦΙΛΙΠΠΟΥ ΠΕΡΙΠΤΕΡΟ ΛΙΜΙΤΕΔShared officer / director · 11 share thisLE MONDE DE LA FEMMEShared officer / director · 11 share thisFILMAR LIMITEDShared officer / director · 11 share thisMASO DUBAI TRADING LTDShared officer / director · 11 share thisS & M DVD CHOICES LIMITEDShared officer / director · 11 share thisM. ΑΘΑΝΑΣΙΟΥ & ΣΥΝΕΡΓΑΤΕΣ Δ.Ε.Π.Ε.Shared officer / director · 11 share thisGMD DECORATIONSShared officer / director · 11 share thisMASO STRATEGIC LIMITEDShared officer / director · 11 share thisΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ Π. ΑΘΑΝΑΣΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 11 share thisPROBANDO HOLDINGS LIMITEDShared officer / director · 11 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 ΑΘΑΝΑΣΙΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100