KYBE — See who's really behind any company

Company dossier

Δ.Χ.Μ. ΜΠΟΥΤΙΚ ΓΕΥΣΕΩΝ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2013-10-29
KYBE ID: HE326304 · HE326304 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameΔ.Χ.Μ. ΜΠΟΥΤΙΚ ΓΕΥΣΕΩΝ ΛΤΔ

DRCIP data.gov.cy

RegistrationHE326304

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2013-10-29

DRCIP data.gov.cy

Registered addressΕπιδαύρου, 1Α,, Λατσιά, 2222, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

CH.D.M. BOUTIQUE GEFSEON LTDShared officer / director · 4 share this RIMANI BELLAShared officer / director · 4 share this I.T. DESTINATION LIMITEDShared 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

2 people

Name	Role	From	Source
ΧΡΥΣΤΑΛΛΑ ΑΝΔΡΕΟΥ ΧΡΙΣΤΟΦΗ	director	—	Cyprus registry
ΔΕΣΠΟΙΝΑ ΧΡΙΣΤΟΦΗ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100