DOSSIERS / HICCUPS BOUTIQUE
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Company dossier

HICCUPS BOUTIQUE

CYPRUS · COMPANY · INCORPORATED 1990-03-10
KYBE ID: BN9973 · BN9973 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
HICCUPS BOUTIQUE
DRCIP data.gov.cy
BN9973
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1990-03-10
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ,, CITY PLAZA, Flat 25,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

19 total
"ABSOLUT" BOUTIQUEactiveBLACKY'S & THEOCHAROUS COactiveCAROUSEL GIFT SHOPactiveCHIC CHOCS BOUTIQUEactiveCHRIS CHAROUS (JAYSONS) JEANS & CASUALSactiveDECAY TRADINGactiveDESERT SAND BOUTIQUEactiveGEORGIO C GALLERYactiveLIGHT BOUTIQUEactiveLUENCO TRADING LIMITEDdissolvedMARO PETROU EMFASIS BOUTIQUEactiveMESURA FASHIONS LIMITEDdissolvedRANTEVOU BOUTIQUEactiveSCARFACE BOUTIQUE LIMITEDdissolvedSHE EUROPE RENA TOUMAZIDESactiveSPRAY BOUTIQUEdissolvedVLASIOS BODY SHOP COSMETICSactiveΜΟΥΣΙΚΟ ΚΕΝΤΡΟ ΕΞΑΙΡΕΣΕΙΣdissolved

Connections

10 links
Shared operator — likely the same administrator
CHRIS CHAROUS (JAYSONS) JEANS & CASUALSShared registered address · 2 share thisΕΙΔΗ ΕΝΔΥΣΗΣ "Ο ΡΑΓΙΑΣ"Shared officer / director · 10 share thisΧΑΡΟΥΣ & ΧΑΡΟΥΣ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 10 share thisAGORA PHOTO & IMAGING LIMITEDShared officer / director · 10 share thisCHRISTODOULOS CHAROUS FASHION DISCOUNT STORESShared officer / director · 10 share thisBATH & BODY SHOPS LIMITEDShared officer / director · 10 share thisGREENLIFE ORGANIC AROMATOTHERAPY LIMITEDShared officer / director · 10 share thisTRANS CITY PARCEL SERVICES LIMITEDShared officer / director · 10 share thisHAROUS ENTERPRISES LIMITEDShared officer / director · 10 share thisCHRIS CHAROUS (JAYSONS) JEANS & CASUALSShared 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
ΧΡΙΣΤΟΔΟΥΛΟΣ ΧΑΡΟΥΣshareholder—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