DOSSIERS / GASTOP BOUTIQUE LIMITED
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Company dossier

GASTOP BOUTIQUE LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-08-05
KYBE ID: HE44788 · HE44788 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
GASTOP BOUTIQUE LIMITED
DRCIP data.gov.cy
HE44788
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-08-05
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 28,, Flat 108,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

23 total
CH & CH TOGETHER BOUTIQUEactiveD.M.H. VENINIactiveEL-IRENE SHOESactiveELIZABETH'S BEAUTY SALONactiveEMEI BOUTIQUE LIMITEDdissolvedERGOTAXIO FASHION LIMITEDstrike_offE. & S. GIFT SHOP LIMITEDstrike_offFLAVIA INVESTMENTS LIMITEDdissolvedGRECHARCO SERVICES LIMITEDactiveK.G. IL PAESANO FOOD AND BEVERAGEactiveL.E.M. (CITY PLAZA CAFE) LIMITEDdissolvedM & N THAT'S IT FASHION LIMITEDdissolvedN. F. AFRICAN BAZAAR LIMITEDdissolvedP.M.L. LADY FASHION LIMITEDdissolvedSIEL TRADINGactiveST. MOMENTSactiveTIE SHOP BY FOMARINactiveYIOTIS THE GREEN STAR LIMITEDdissolvedΑ & Μ ΣΟΦΟΚΛΕΟΥΣactiveΕΙΔΗ ΕΝΔΥΣΗΣ "Ο ΡΑΓΙΑΣ"active

+3 more

Connections

6 links
Shared operator — likely the same administrator
ANDRETAS FASHIONS LIMITEDShared officer / director · 7 share thisSHAMCE LTDShared officer / director · 7 share thisE.I. AMONDI TRADING LIMITEDShared officer / director · 7 share thisELEJA BAKERY LIMITEDShared officer / director · 7 share thisTHE COOKHOUSE BRUNCH CLUB I.E. LTDShared officer / director · 7 share thisE & M KAZAK LTDShared officer / director · 7 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

3 people
NameRoleFromSource
ΕΛΕΝΑ ΙΑΚΩΒΟΥdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΣΑΒΒΑdirector—Cyprus registry
ΕΛΕΝΑ ΙΑΚΩΒΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100