DOSSIERS / VANUCCI BOUTIQUE LIMITED
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Company dossier

VANUCCI BOUTIQUE LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-05-02
KYBE ID: HE198210 · HE198210 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
VANUCCI BOUTIQUE LIMITED
DRCIP data.gov.cy
HE198210
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-05-02
DRCIP data.gov.cy
Μεσαορίας, 4,, Γέρι, 2200, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
CHR. J. FINANCE & INVESTMENTS LIMITEDShared officer / director · 7 share thisAFELANDRA MOTORSShared officer / director · 7 share thisS & X FASHION LTDShared officer / director · 7 share thisCHRISTOPHOROS JOSEPH (ESTATES & SHARES) LIMITEDShared officer / director · 7 share thisI & C MOTOVENTURE LIMITEDShared officer / director · 7 share thisΠΙΤΣΙΠΟΠΑΚΙΑ ΛΙΜΙΤΕΔShared officer / director · 7 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
NameRoleFromSource
ΚΥΠΡΟΣ ΠΕΛΑΣΕΛΑΣdirector—Cyprus registry
ΑΝΤΡΗ ΙΩΣΗΦsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100