DOSSIERS / LA FOLIE BOUTIQUE LIMITED
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Company dossier

LA FOLIE BOUTIQUE LIMITED

CYPRUS · COMPANY · INCORPORATED 1977-07-02
KYBE ID: HE9669 · HE9669 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
LA FOLIE BOUTIQUE LIMITED
DRCIP data.gov.cy
HE9669
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1977-07-02
DRCIP data.gov.cy
Σεϋχελλών, 30,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
TITANIA INSTITUTE OF ACCOUNTANCYShared registered address · 3 share thisΞΥΛΟΥΡΓΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ ΟΝΟΥΦΡΙΟΣ ΧΡΙΣΤΟΦΙΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 3 share thisΟΝΟΥΦΡΙΟΣ ΧΡΙΣΤΟΦΙΔΗΣ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 3 share thisATS COMPUTER SERVICES LIMITEDShared registered address · 3 share thisCYTA POWER LIMITEDShared officer / director · 4 share thisP.S.P. PREMIER PEST SOLUTIONSShared officer / director · 4 share thisP.S.P. PREMIER PEST SOLUTIONS LTDShared 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

3 people
NameRoleFromSource
ΛΟΥΚΙΑ ΠΑΥΛΙΔΟΥdirector—Cyprus registry
ΠΗΝΕΛΟΠΗ ΧΡΙΣΤΟΦΙΔΟΥdirector—Cyprus registry
ΠΗΝΕΛΟΠΗ ΧΡΙΣΤΟΦΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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