KYBE — See who's really behind any company

Company dossier

CHOOSY BOUTIQUE LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-03-20
KYBE ID: HE128632 · HE128632 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameCHOOSY BOUTIQUE LIMITED

DRCIP data.gov.cy

RegistrationHE128632

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2002-03-20

DRCIP data.gov.cy

Registered addressΑυγουστίνου, 4,, 3086, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

A.M. ROYAL DEVELOPMENT LIMITEDdissolved

Connections

3 links

Shared operator — likely the same administrator

A.M. ROYAL DEVELOPMENT LIMITEDShared registered address · 2 share this OMGEO AUDIT LIMITEDShared officer / director · 3 share this G. ANDYS PASTRIES & SON LTDShared officer / director · 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

2 people

Name	Role	From	Source
ΤΑΤΙΑΝΑ ΓΕΩΡΓΙΟΥ	director	—	Cyprus registry
ΣΟΦΙΑ ΓΕΩΡΓΙΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100