DOSSIERS / THE ONLINE DOT BOUTIQUE LTD
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Company dossier

THE ONLINE DOT BOUTIQUE LTD

CYPRUS · COMPANY · INCORPORATED 2012-08-30
KYBE ID: HE311097 · HE311097 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
THE ONLINE DOT BOUTIQUE LTD
DRCIP data.gov.cy
HE311097
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-08-30
DRCIP data.gov.cy
Νίκου Παττίχη, 103,, 3070, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ΚΥΠΡΙΑΚΗ ΤΡΑΠΕΖΑ ΑΝΑΠΤΥΞΕΩΣ ΔΗΜΟΣΙΑ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 5 share thisSVELTA LIMITEDShared officer / director · 5 share thisMELIOR LIMITEDShared officer / director · 5 share thisSVELTA COURIER (CYPRUS) LTDShared 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
ΧΡΙΣΤΟΔΟΥΛΟΣ ΠΛΑΣΤΗΡΑΣdirector—Cyprus registry
MELIOR LIMITEDsecretary—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