DOSSIERS / YULIE (BOUTIQUES) LIMITED
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Company dossier

YULIE (BOUTIQUES) LIMITED

CYPRUS · COMPANY · INCORPORATED 1988-11-11
KYBE ID: HE33556 · HE33556 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
YULIE (BOUTIQUES) LIMITED
DRCIP data.gov.cy
HE33556
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1988-11-11
DRCIP data.gov.cy
Ανεξαρτησίας, 34,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

1 link
Shared operator — likely the same administrator
CLISHE (BOUTIQUE)Shared registered address · 2 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
ΑΝΔΡΕΑΣ ΧΡΙΣΤΟΦΗdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΑ (ΓΙΟΥΛΑ) Π. ΧΡΙΣΤΟΦΗdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΑ (ΓΙΟΥΛΑ) Π. ΧΡΙΣΤΟΦΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 88 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100