DOSSIERS / Ε. ΣΤΡΟΓΓΥΛΙΩΤΟΥ (BOUTIQUE) ΛΙΜΙΤΕΔ
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Ε. ΣΤΡΟΓΓΥΛΙΩΤΟΥ (BOUTIQUE) ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1986-12-23
KYBE ID: HE28525 · HE28525 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
Ε. ΣΤΡΟΓΓΥΛΙΩΤΟΥ (BOUTIQUE) ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE28525
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1986-12-23
DRCIP data.gov.cy
Λήδρας, 101,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
R.S. LIBRA (OVERSEAS) LIMITEDShared registered address · 2 share thisFINESSE COLLECTIONS TRADING LIMITEDShared officer / director · 5 share thisELENA STROGGYLIOTOU (STUDIO) LIMITEDShared officer / director · 5 share thisZ. & K. FASHION LIMITEDShared officer / director · 5 share thisEVMECO TRADING LIMITEDShared officer / director · 5 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
ΚΩΣΤΑΣ ΛΑΒΙΘΗΣdirector—Cyprus registry
ΕΥΑΝΘΙΑ ΣΤΡΟΓΓΥΛΙΩΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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