DOSSIERS / LA FIQURE BOUTIQUE LIMITED
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Company dossier

LA FIQURE BOUTIQUE LIMITED

CYPRUS · COMPANY · INCORPORATED 1986-07-05
KYBE ID: HE27290 · HE27290 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
LA FIQURE BOUTIQUE LIMITED
DRCIP data.gov.cy
HE27290
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1986-07-05
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 186,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
IMPRESSION GIFT SHOPShared registered address · 3 share thisΑΝΘΟΠΩΛΕΙΟ ΖΑΜΙΑ ΛΙΜΙΤΕΔShared registered address · 3 share thisKAMEIA LIMITEDShared officer / director · 4 share thisΓΙΑΝΝΑΚΗΣ ΚΑΙ ΔΗΜΟΚΡΙΤΟΣ Κ. ΑΡΙΣΤΕΙΔΟΥShared officer / director · 4 share thisΜΑΡΙΟΣ Ι. ΑΡΙΣΤΕΙΔΟΥ ΛΙΜΙΤΕΔShared 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
NameRoleFromSource
ΒΑΣΙΛΙΚΗ ΔΙΑΜΑΝΤΙΔΟΥdirector—Cyprus registry
ΓΙΑΝΝΑΚΗΣ Κ. ΑΡΙΣΤΕΙΔΟΥdirector—Cyprus registry
ΔΗΜΟΚΡΙΤΟΣ Κ. ΑΡΙΣΤΕΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 66 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100