DOSSIERS / NIA BEACH BOUTIQUE
← SearchExport PDF
Company dossier

NIA BEACH BOUTIQUE

CYPRUS · COMPANY · INCORPORATED 2025-02-25
KYBE ID: BN60716 · BN60716 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
NIA BEACH BOUTIQUE
DRCIP data.gov.cy
BN60716
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2025-02-25
DRCIP data.gov.cy
Δημήτρη Λάγιου, 7,, FIG TREE,, Πρωταράς, Παραλίμνι, 5310, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
BLUE PETER BEACH APARTMENTS, FIG TREE BAYShared registered address · 2 share thisUNICENTER FIDUCIARY ENTERPRISES LTDShared officer / director · 5 share thisNICOCHEM TRADING LIMITEDShared officer / director · 5 share thisY. & S. ANASTASSIOU ARCHITECTS L.L.C.Shared officer / director · 5 share thisBLUE PETER BEACH APARTMENTS, FIG TREE BAYShared officer / director · 5 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
ΣΟΦΙΑ ΑΝΑΣΤΑΣΙΟΥshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100