DOSSIERS / BAGATELLE BOUTIQUE LIMITED
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Company dossier

BAGATELLE BOUTIQUE LIMITED

CYPRUS · COMPANY · INCORPORATED 1987-07-30
KYBE ID: HE30149 · HE30149 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
BAGATELLE BOUTIQUE LIMITED
DRCIP data.gov.cy
HE30149
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1987-07-30
DRCIP data.gov.cy
Κ. Σαθά, 3,, MBARKAS COURT, Floor 3, Flat 301,, 'Αγιοι Ομολογητές, 1082, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
YORKHILL TRUSTEES LIMITEDShared officer / director · 7 share thisYORKHILL NOMINEES LIMITEDShared officer / director · 7 share thisS.C. AVIATION ALLIANCE LIMITEDShared officer / director · 7 share thisVALE PICTURES LIMITEDShared officer / director · 7 share thisINTER POOLS LIMITEDShared officer / director · 7 share thisOAKSTONE SECRETARIAL LIMITEDShared 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

3 people
NameRoleFromSource
ΣΕΒΑΝ ΚΕΒΟΡΚΙΑΝdirector—Cyprus registry
ΣΟΛΟ ΚΕΒΟΡΚΙΑΝdirector—Cyprus registry
ΑΡΤΟ ΚΕΒΟΡΚΙΑΝsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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