DOSSIERS / FEMENINO BOUTIQUE
← SearchExport PDF
Company dossier

FEMENINO BOUTIQUE

CYPRUS · COMPANY · INCORPORATED 2023-02-15
KYBE ID: BN56961 · BN56961 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
FEMENINO BOUTIQUE
DRCIP data.gov.cy
BN56961
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2023-02-15
DRCIP data.gov.cy
Κώστα Καρυωτάκη, 15,, Κάτω Πολεμίδια, 4170, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
P.Ι. WOODCRAFTS & ACCESSORIES LTDShared registered address · 4 share thisTIMOTHEOU & PANAGI DEVELOPERS LTDShared registered address · 4 share thisΞΥΛΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ ΟΔΥΣΣΕΑΣ ΠΑΝΑΓΗ ΛΙΜΙΤΕΔShared registered address · 4 share thisSLAVIES KIOSK LIMITEDShared officer / director · 10 share thisDRAGSTER RACINGShared officer / director · 10 share thisPAN.A.GEO TRADING LIMITEDShared officer / director · 10 share thisVASOS TAVERN (VOKOLIDA) LTDShared officer / director · 10 share thisS.P. OPTIONS LIMITEDShared officer / director · 10 share thisEGOMA LIMITEDShared officer / director · 10 share thisΛΕΞΗ ΜΠΟΥΤΙΚShared officer / director · 10 share thisΚ.ΕΝ.ΕΠ. (ΕΠΙΠΛΑ) ΛΙΜΙΤΕΔShared officer / director · 10 share thisTRIXES 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
ΑΝΤΡΗ ΠΑΝΑΓΗshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100