KYBE — See who's really behind any company

Company dossier

FOSCHINI BOUTIQUE LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-03-12
KYBE ID: HE136903 · HE136903 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameFOSCHINI BOUTIQUE LIMITED

DRCIP data.gov.cy

RegistrationHE136903

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2003-03-12

DRCIP data.gov.cy

Registered addressΚολωνακίου, 28,, Flat 1,, 4103, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

C & C KALLINICOU LIMITEDactive ELISABETH - TOUFEXIS WOOD'N THINGSactive GIANINNI FOR MEN LIMITEDdissolved

Connections

3 links

Shared operator — likely the same administrator

LAMSTKL COFFEE CO LTDShared officer / director · 4 share this MALLOC LIMITEDShared officer / director · 4 share this CH.S. ELECTRICAL LIMITEDShared officer / director · 4 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

3 people

Name	Role	From	Source
ΑΝΔΡΕΑΣ ΧΑΡΑΛΑΜΠΟΥΣ	director	—	Cyprus registry
ΕΛΙΣΑΒΕΤ ΧΑΡΑΛΑΜΠΟΥΣ	director	—	Cyprus registry
ΑΝΔΡΕΑΣ ΧΑΡΑΛΑΜΠΟΥΣ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100