DOSSIERS / MARIE - LIASE BOUTIQUE
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Company dossier

MARIE - LIASE BOUTIQUE

CYPRUS · COMPANY · INCORPORATED 1988-08-26
KYBE ID: BN8562 · BN8562 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
MARIE - LIASE BOUTIQUE
DRCIP data.gov.cy
BN8562
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1988-08-26
DRCIP data.gov.cy
Αθηνών, 74,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ΟΙΚΟΓΕΝΕΙΑΚΟ ΚΕΝΤΡΟ JIMMYShared registered address · 3 share thisMARIESTEPHAN ACCESSORIES LIMITEDShared registered address · 3 share thisMARIESTEPHAN ACCESSORIES LIMITEDShared officer / director · 6 share thisFILOMEDICA TRADING LIMITEDShared officer / director · 6 share thisΜΕΦΑΛ ΔΗΜΟΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 6 share thisNEXAPLUS PHARMACY NETWORK LTDShared officer / director · 6 share thisMARIA LIASI PHARMACY LIMITEDShared officer / director · 6 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 ΛΙΑΣΗshareholder—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