DOSSIERS / MAGGIORELLO BOUTIQUE LIMITED
← SearchExport PDF
Company dossier

MAGGIORELLO BOUTIQUE LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-09-29
KYBE ID: HE57578 · HE57578 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
MAGGIORELLO BOUTIQUE LIMITED
DRCIP data.gov.cy
HE57578
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-09-29
DRCIP data.gov.cy
Ευάνθους, 3-5,, RITA COURT 20, Flat 403,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
A.S. LEISURE GAMES LIMITEDShared officer / director · 8 share thisEUPRO (CYPRUS) LIMITEDShared officer / director · 8 share thisPASSMARK TRAINING LIMITEDShared officer / director · 8 share thisSERAPHIM TRAINING HUB LTDShared officer / director · 8 share thisEPTC PUBLICATIONS LIMITEDShared officer / director · 8 share thisΓ. ΑΧΝΙΩΤΗΣ & ΣΙΑShared officer / director · 8 share thisCDMAN PROFESSIONAL TRAINING AND RECRUITMENT LIMITEDShared officer / director · 8 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
ΔΕΣΠΩ ΛΥΜΠΟΥΡΑdirector—Cyprus registry
ΚΩΣΤΑΣ ΣΕΡΑΦΕΙΜdirector—Cyprus registry
ΚΩΣΤΑΣ ΣΕΡΑΦΕΙΜsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100