DOSSIERS / SCARFACE BOUTIQUE LIMITED
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Company dossier

SCARFACE BOUTIQUE LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-03-06
KYBE ID: HE39264 · HE39264 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
SCARFACE BOUTIQUE LIMITED
DRCIP data.gov.cy
HE39264
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-03-06
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ,, CITY PLAZA, Flat 29,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

19 total
"ABSOLUT" BOUTIQUEactiveBLACKY'S & THEOCHAROUS COactiveCAROUSEL GIFT SHOPactiveCHIC CHOCS BOUTIQUEactiveCHRIS CHAROUS (JAYSONS) JEANS & CASUALSactiveDECAY TRADINGactiveDESERT SAND BOUTIQUEactiveGEORGIO C GALLERYactiveHICCUPS BOUTIQUEactiveLIGHT BOUTIQUEactiveLUENCO TRADING LIMITEDdissolvedMARO PETROU EMFASIS BOUTIQUEactiveMESURA FASHIONS LIMITEDdissolvedRANTEVOU BOUTIQUEactiveSHE EUROPE RENA TOUMAZIDESactiveSPRAY BOUTIQUEdissolvedVLASIOS BODY SHOP COSMETICSactiveΜΟΥΣΙΚΟ ΚΕΝΤΡΟ ΕΞΑΙΡΕΣΕΙΣdissolved

People with significant control

3 people
NameRoleFromSource
ΠΑΝΙΚΟΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΣΤΑΛΩ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΠΑΝΙΚΟΣ ΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100