KYBE — See who's really behind any company

Company dossier

MONTENAPOLEONE BOUTIQUES LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-06-04
KYBE ID: HE86558 · HE86558 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

strike_off

Legal nameMONTENAPOLEONE BOUTIQUES LIMITED

DRCIP data.gov.cy

RegistrationHE86558

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1997-06-04

DRCIP data.gov.cy

Registered addressΓρίβα Διγενή, 90,, BELORIENT HOUSE,, 3101, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

8 total

C & C CHRISTINE'S ACCESSORIESactive CMS EVENT MANAGEMENT LTDdissolved KOMUNIKI ASSOCIATED LTDdissolved KOMUNIKI LTDdissolved ROSSHIPCOM MARINE LTDdissolved TANAIS SHIPPING LTDstrike_off T.G.B. THE GERMAN BAKER LIMITEDdissolved

Connections

3 links

Shared operator — likely the same administrator

SICILY LIMITEDShared officer / director · 4 share this T.A.C. WOODWORKS LIMITEDShared officer / director · 4 share this WOODLIKE LIMITEDShared officer / director · 4 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

1 people

Name	Role	From	Source
ΧΡΙΣΤΟΦΟΡΟΣ ΘΕΜΙΣΤΟΚΛΕΟΥΣ	director	—	Cyprus registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals

+12

Strike-off in progress

Shared-director cluster

Composite risk score19/100