DOSSIERS / ANNABELLE BOUTIQUE LIMITED
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Company dossier

ANNABELLE BOUTIQUE LIMITED

CYPRUS · COMPANY · INCORPORATED 1982-07-26
KYBE ID: HE17943 · HE17943 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
ANNABELLE BOUTIQUE LIMITED
DRCIP data.gov.cy
HE17943
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1982-07-26
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 214,, IDEAL BUILDING, Flat 5,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

32 total
ALALOUM IMPORTS EXPORTS LIMITEDdissolvedALIOSCIA ENTERPRISES LIMITEDdissolvedAVEMARE SHIPPING COMPANY LIMITEDdissolvedBRATCON GENERAL TRADING COMPANY LIMITEDdissolvedD.A.P. COASTERS MANUFACTURING LIMITEDdissolvedELSIDEON TRADING LIMITEDdissolvedEPIC ECO PROJECTS INDUSΤRIAL CONSULTANTS LIMITEDdissolvedHDC-HDC DESIGNERS LIMITEDdissolvedHELEUS INVESTMENTS LIMITEDactiveION SEEDS & PLANTS CO LTDdissolvedKRSTONOSIC BROS TRADING CO. LIMITEDdissolvedLORAL TRADING LIMITEDdissolvedMEDITECOM LIMITEDdissolvedMINCE TRADING CO. LIMITEDdissolvedM.P.D. PETKOVIC CO. LIMITEDdissolvedM.T. MICHAELIDES CO LTDactiveNEDER FARM LIMITEDdissolvedNERANION HOLDINGS LTDdissolvedOTUS TRADING LIMITEDdissolvedPALERUS INDUSTRIAL & TECHNICAL CO. LIMITEDdissolved

+12 more

Connections

5 links
Shared operator — likely the same administrator
D & A COPYSYSTEMS LIMITEDShared officer / director · 6 share thisK.S.N. (LIMASSOL) LIMITEDShared officer / director · 6 share thisCHR. AVGOUSTINOS LIMITEDShared officer / director · 6 share thisMYREF IMPORTS EXPORTSShared officer / director · 6 share thisINFOCOPY LIMITEDShared officer / director · 6 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

4 people
NameRoleFromSource
ΑΘΩΣ ΑΥΓΟΥΣΤΙΝΟΣdirector—Cyprus registry
ΜΑΝΤΑΛΕΝΑ ΑΤΤΑΜΙΑΝdirector—Cyprus registry
ΜΑΡΙΑ ΘΕΟΔΟΣΙΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΘΕΟΔΟΣΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100