KYBE — See who's really behind any company

Company dossier

EDELIE BOUTIQUE LTD

CYPRUS · COMPANY · INCORPORATED 2021-01-29
KYBE ID: HE417670 · HE417670 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameEDELIE BOUTIQUE LTD

DRCIP data.gov.cy

RegistrationHE417670

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2021-01-29

DRCIP data.gov.cy

Registered addressΕλευθερίου Βενιζέλου, 24,, Floor 1, Flat 100,, 8021, Πάφος, Κύπρος

DRCIP data.gov.cy

Companies at this address

9 total

C.Y.N.E. NEW - ELEMENT MALL MANAGEMENT GROUP LTDdissolved D.D. IN STYLEactive D. PANAYIOTIDES LTDdissolved D.P. KANIJJIA LTDstrike_off EGGIFEST LTDactive F.A. & SON ELECTRIC SERVICES LTDactive N.S.P. EYE-DIOLOGY OPTICIANS LTDactive RYUICHI BEST PROPERTY LTDstrike_off

Connections

2 links

Shared operator — likely the same administrator

F.A. & SON ELECTRIC SERVICES LTDShared registered address · 3 share this RYUICHI BEST PROPERTY LTDShared registered address · 3 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

Name	Role	From	Source
ΚΑΤΕΡΙΝΑ ΜΙΧΑΗΛ	director	—	Cyprus registry
ΚΑΤΕΡΙΝΑ ΜΙΧΑΗΛ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100