DOSSIERS / BOUTIQUE INTERNI LIMITED
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Company dossier

BOUTIQUE INTERNI LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-04-10
KYBE ID: HE119763 · HE119763 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
BOUTIQUE INTERNI LIMITED
DRCIP data.gov.cy
HE119763
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-04-10
DRCIP data.gov.cy
Γρίβα Διγενή, 17,, 6050, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
COUPON EXPRESSShared registered address · 3 share thisS.T.A. LEGS & FACES MODELLING AGENCYShared registered address · 3 share thisWINDAREA TRADING LIMITEDShared officer / director · 9 share thisPNEK LAND AND PROPERTIES LIMITEDShared officer / director · 9 share thisTUSKELVILLE HOLDINGS LIMITEDShared officer / director · 9 share thisLANDLINK LIMITEDShared officer / director · 9 share thisL.K.B. - THE GLOBAL PROPERTY COMPANY LIMITEDShared officer / director · 9 share thisK MAPPING LIMITEDShared officer / director · 9 share thisNORCROSTON HOLDINGS LIMITEDShared officer / director · 9 share thisJENICA LAND DEVELOPERS LIMITEDShared officer / director · 9 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

10 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΗΛΙΑdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΚΑΡΟΥΛΛΑΣdirector—Cyprus registry
ΚΙΚΗΣ ΦΙΛΙΠΠΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ ΑΠΟΣΤΟΛΟΥdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΓΕΩΡΓΙΑΔΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΗΛΙΑsecretary—Cyprus registry
ΙΩΑΝΝΗΣ ΚΑΡΟΥΛΛΑΣsecretary—Cyprus registry
ΚΙΚΗΣ ΦΙΛΙΠΠΟΥsecretary—Cyprus registry
ΜΑΡΙΟΣ ΑΠΟΣΤΟΛΟΥsecretary—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΓΕΩΡΓΙΑΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (C.M.A. BAGNO BOUTIQUE LIMITED · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100