DOSSIERS / MARIA SASH BOUTIQUE LIMITED
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Company dossier

MARIA SASH BOUTIQUE LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-07-11
KYBE ID: HE36660 · HE36660 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
MARIA SASH BOUTIQUE LIMITED
DRCIP data.gov.cy
HE36660
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-07-11
DRCIP data.gov.cy
Kennedy, 56E,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
NANCY AND MARIA SASH BOUTIQUEShared registered address · 2 share thisRODIS HADJIANDREOU & SON LTDShared officer / director · 4 share thisNANCY AND MARIA SASH BOUTIQUEShared officer / director · 4 share thisCOSTAS HADJIANDREOU & SON CO. LIMITEDShared officer / director · 4 share thisRODIS HADJIANDREOU TRADING LTDShared officer / director · 6 share thisROMIXA POTATO LIMITEDShared officer / director · 6 share thisA.C.P. IMPORTS-EXPORTS LIMITEDShared officer / director · 6 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
ΜΑΡΙΑ ΧΑΤΖΗΑΝΔΡΕΟΥdirector—Cyprus registry
ΡΟΔΗΣ ΧΑΤΖΗΑΝΔΡΕΟΥdirector—Cyprus registry
ΡΟΔΗΣ ΧΑΤΖΗΑΝΔΡΕΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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