DOSSIERS / LABELS BOUTIQUES (PAPHOS) LIMITED
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Company dossier

LABELS BOUTIQUES (PAPHOS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-07-28
KYBE ID: HE96327 · HE96327 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
LABELS BOUTIQUES (PAPHOS) LIMITED
DRCIP data.gov.cy
HE96327
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-07-28
DRCIP data.gov.cy
Κυπράνορος, 6,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ALMALY (HOLDINGS) LIMITEDShared officer / director · 2 share thisCOSMOLABEL TRADING LIMITEDShared registered address · 2 share thisCOSMOLABEL MODE CO LIMITEDShared officer / director · 7 share thisTHECLA DEVELOPMENT LIMITEDShared officer / director · 7 share thisWIGSELL ENTERPRISES LIMITEDShared officer / director · 7 share thisCOSMOLABEL TRADING LIMITEDShared officer / director · 7 share thisCHERUBINI ENTERPRISES LIMITEDShared 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

4 people
NameRoleFromSource
ΓΙΑΝΝΑΚΗΣ ΙΕΡΟΜΟΝΑΧΟΥdirector—Cyprus registry
ΛΥΓΙΑ ΙΕΡΟΜΟΝΑΧΟΥdirector—Cyprus registry
ΜΑΡΙΛΕΝΑ ΙΕΡΟΜΟΝΑΧΟΥdirector—Cyprus registry
ΜΑΡΙΛΕΝΑ ΙΕΡΟΜΟΝΑΧΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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