DOSSIERS / GIANKYS KIDS BOUTIQUE
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Company dossier

GIANKYS KIDS BOUTIQUE

CYPRUS · COMPANY · INCORPORATED 2021-07-01
KYBE ID: BN53934 · BN53934 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
GIANKYS KIDS BOUTIQUE
DRCIP data.gov.cy
BN53934
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2021-07-01
DRCIP data.gov.cy
ΜΟΔΕΣΤΟΥ ΠΑΝΤΕΛΗ, 17Α,, ΑΝΩΓΕΙΟ,, ΜΕΣΑ ΓΕΙΤΟΝΙΑ, 4003, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
ELEGANT SCHOOL OF DANCEShared officer / director · 9 share thisUDAVO LIMITEDShared officer / director · 9 share thisΑΝΔΡΕΑΣ ΟΝΗΣΙΦΟΡΟΥ ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 9 share thisSTONE BRIDGE CAPITAL (MFO) LTDShared officer / director · 9 share thisFLAMINGO VIDEO HOUSE LIMITEDShared officer / director · 9 share thisPERI (TUTORING) CENTRE LIMITEDShared officer / director · 9 share thisΧΡΙΣΤΑΚΗΣ ΚΥΡΙΑΚΟΥ (ΕΠΙΠΛΩΣΕΙΣ-ΞΥΛΟΥΡΓΙΚΑ) ΛΙΜΙΤΕΔShared officer / director · 9 share thisPAWKKASO GROOMING SALON LTDShared officer / director · 9 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
ΚΥΡΙΑΚΗ ΚΥΡΙΑΚΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100