KYBE — See who's really behind any company

Partnership dossier

PLAISIR BOUTIQUE

CYPRUS · PARTNERSHIP · INCORPORATED 2007-05-14
KYBE ID: S11433 · S11433 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

active

Legal namePLAISIR BOUTIQUE

DRCIP data.gov.cy

RegistrationS11433

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePartnership

DRCIP data.gov.cy

Incorporated2007-05-14

DRCIP data.gov.cy

Registered addressΑρχιεπισκόπου Μακαρίου III, 108,, Πάφος, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

X.S. PLAISIR BOUTIQUE LTDShared officer / director · 2 share this C & X DEMETRIOU CATERING SERVICES LIMITEDShared officer / director · 4 share this VIDORIA PROPERTY 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

2 people

Name	Role	From	Source
ΞΕΝΙΑ ΔΗΜΗΤΡΙΟΥ	partner	—	Cyprus registry
ΣΟΥΛΑ ΔΗΜΗΤΡΙΟΥ	partner	—	Cyprus registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (X.S. PLAISIR BOUTIQUE LTD · dissolved · name-sim 0.68) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100