DOSSIERS / LA FEMME MAGIQUE BOUTIQUE LIMITED
← SearchExport PDF
Company dossier

LA FEMME MAGIQUE BOUTIQUE LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-09-20
KYBE ID: HE165689 · HE165689 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
LA FEMME MAGIQUE BOUTIQUE LIMITED
DRCIP data.gov.cy
HE165689
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-09-20
DRCIP data.gov.cy
Κεφαλληνίας, 2,, 'Αγιοι Ομολογητές, 1082, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΚΩΝΣΤΑΝΤΙΝΟΣ ΣΤΡΟΥΘΟΣdirectorCyprus registry
ΚΩΣΤΑΣ ΣΤΑΥΡΟΥdirectorCyprus registry
ΤΑΣΟΥΛΑ ΣΤΑΥΡΟΥsecretaryCyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100