DOSSIERS / SATISFACTION BOUTIQUE LTD
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Company dossier

SATISFACTION BOUTIQUE LTD

CYPRUS · COMPANY · INCORPORATED 2021-03-29
KYBE ID: HE419941 · HE419941 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
SATISFACTION BOUTIQUE LTD
DRCIP data.gov.cy
HE419941
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-03-29
DRCIP data.gov.cy
Βικτωρίας, 2,, Αρεδιού, 2614, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
QRIVER CAFE-RESTAURANT LTDShared officer / director · 10 share thisC.A INNOVATIONFITNESS LTDShared officer / director · 10 share thisNIDIMA FASHION LTDShared officer / director · 10 share thisN. MAVROUDES SPICY FRIED CHICKENShared officer / director · 10 share thisRIVALDI TRADING LIMITEDShared officer / director · 10 share thisMANIKO ENTERPRISES COMPANYShared officer / director · 10 share thisSATISFACTION UNISEX BOUTIQUE LIMITEDShared officer / director · 10 share thisBOLD MARKETING LTDShared officer / director · 10 share thisFEELIT UNISEX BOUTIQUE LIMITEDShared officer / director · 10 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
ΝΙΚΟΣ ΜΑΥΡΟΥΔΗΣdirector—Cyprus registry
ΝΙΚΟΣ ΜΑΥΡΟΥΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100