DOSSIERS / A.M. SECRETINO BOUTIQUE LTD
← SearchExport PDF
Company dossier

A.M. SECRETINO BOUTIQUE LTD

CYPRUS · COMPANY · INCORPORATED 2009-09-29
KYBE ID: HE255446 · HE255446 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
A.M. SECRETINO BOUTIQUE LTD
DRCIP data.gov.cy
HE255446
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-09-29
DRCIP data.gov.cy
Ιωάννη Πολέμη, 7,, Μέσα Γειτονιά, 4006, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
TIMEGLASS SERVICES LTDShared officer / director · 6 share thisELLICON TRADING LIMITEDShared officer / director · 6 share thisΑΡΤΟΠΙΝΕΛΙΕΣ Μ & Μ ΛΤΔShared officer / director · 6 share thisE & M JUNGLE FUN PARK LIMITEDShared officer / director · 6 share thisI-SEA CREAMShared 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

3 people
NameRoleFromSource
ΑΝΤΡΗ ΠΑΠΑΔΟΠΟΥΛΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΕΠΑΜΕΙΝΩΝΔΑdirector—Cyprus registry
ΜΑΡΙΑ ΕΠΑΜΕΙΝΩΝΔΑsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100