DOSSIERS / CH.D.M. BOUTIQUE GEFSEON LTD
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Company dossier

CH.D.M. BOUTIQUE GEFSEON LTD

CYPRUS · COMPANY · INCORPORATED 2020-12-18
KYBE ID: HE416486 · HE416486 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

strike_off
CH.D.M. BOUTIQUE GEFSEON LTD
DRCIP data.gov.cy
HE416486
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-12-18
DRCIP data.gov.cy
Επιδαύρου, 1,, Λατσιά, 2222, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
RIMANI BELLAShared officer / director · 4 share thisΔ.Χ.Μ. ΜΠΟΥΤΙΚ ΓΕΥΣΕΩΝ ΛΤΔShared officer / director · 4 share thisI.T. DESTINATION LIMITEDShared officer / director · 4 share thisMARKET IT SMF LTDShared officer / director · 5 share thisTITOSAT & SONS LIMITEDShared officer / director · 5 share thisΝΙΚΟΣ Α. ΧΡΙΣΤΟΦΗ ΛΙΜΙΤΕΔShared officer / director · 5 share thisSARISINA TRADING CO. LIMITEDShared 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

2 people
NameRoleFromSource
ΧΡΥΣΤΑΛΛΑ ΧΡΙΣΤΟΦΗdirector—Cyprus registry
ΔΕΣΠΟΙΝΑ ΧΡΙΣΤΟΦΗsecretary—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
+7
Shared-director cluster
Composite risk score19/100