KYBE — See who's really behind any company

Company dossier

BOUTON DEVELOPING LTD

CYPRUS · COMPANY · INCORPORATED 2006-03-17
KYBE ID: HE173900 · HE173900 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameBOUTON DEVELOPING LTD

DRCIP data.gov.cy

RegistrationHE173900

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2006-03-17

DRCIP data.gov.cy

Registered addressΒιομηχανική Περιοχή Λειβαδιών,, LOUVIA OFFICES,, Λειβάδια, 7060, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Connections

4 links

Shared operator — likely the same administrator

STAVROSOL PROPERTIES LIMITEDShared officer / director · 2 share this VIA SIENA 3 LTDShared officer / director · 4 share this L.LOUVIAS OASIS N.12 LTDShared officer / director · 4 share this L.LOUVIAS OASIS N.11 LTDShared 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
ΛΕΥΤΕΡΗΣ ΛΟΥΒΙΑΣ	director	—	Cyprus registry
ΣΟΛΩΝΑΣ ΠΡΟΔΡΟΜΟΥ ΣΟΛΩΜΟΥ	director	—	Cyprus registry
ΛΕΥΤΕΡΗΣ ΛΟΥΒΙΑΣ	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