KYBE — See who's really behind any company

Company dossier

C & B BOUTIQUE LTD

CYPRUS · COMPANY · INCORPORATED 2017-01-13
KYBE ID: HE364858 · HE364858 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

strike_off

Legal nameC & B BOUTIQUE LTD

DRCIP data.gov.cy

RegistrationHE364858

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2017-01-13

DRCIP data.gov.cy

Registered addressΕρμού, 132,, 6022, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Connections

4 links

Shared operator — likely the same administrator

KYS PROPERTIES LTDShared officer / director · 5 share this SMM LUXURY DEVELOPERS LTDShared officer / director · 5 share this P.P. BLACK KINGS LTDShared officer / director · 5 share this SM ST. LAZARE CAFE BAR 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

3 people

Name	Role	From	Source
ΠΑΝΑΓΙΩΤΑ ΜΕΝΔΩΝΗ	director	—	Cyprus registry
ΣΤΑΥΡΟΣ ΜΕΝΔΩΝΗΣ	director	—	Cyprus registry
ΣΤΑΥΡΟΣ ΜΕΝΔΩΝΗΣ	secretary	—	Cyprus registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals

+12

Strike-off in progress

Shared-director cluster

Composite risk score19/100