KYBE — See who's really behind any company

Company dossier

GINESTRA BOUTIQUE

CYPRUS · COMPANY · INCORPORATED 1987-05-15
KYBE ID: BN7608 · BN7608 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameGINESTRA BOUTIQUE

DRCIP data.gov.cy

RegistrationBN7608

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated1987-05-15

DRCIP data.gov.cy

Registered addressΜνασιάδου, 11Β,, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

FLASH MODE CLOTHINGactive PANTZIARAS & CO. SPORTS ACCESSORIESactive

Connections

2 links

Shared operator — likely the same administrator

FLASH MODE CLOTHINGShared registered address · 3 share this PANTZIARAS & CO. SPORTS ACCESSORIESShared registered address · 3 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

Name	Role	From	Source
ΔΩΡΟΣ ΚΥΡΑΤΖΙΗΣ	shareholder	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100