DOSSIERS / BOUMA HAIR BOUTIQUE LTD
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Company dossier

BOUMA HAIR BOUTIQUE LTD

CYPRUS · COMPANY · INCORPORATED 2019-07-29
KYBE ID: HE400501 · HE400501 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
BOUMA HAIR BOUTIQUE LTD
DRCIP data.gov.cy
HE400501
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-07-29
DRCIP data.gov.cy
Καρπενησίου, 25,, 1077, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ALINA MARINdirector—Cyprus registry
ALINA MARINsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100