KYBE — See who's really behind any company

Partnership dossier

BOUTIQUE L. & P. LARNACA

CYPRUS · PARTNERSHIP · INCORPORATED 1971-08-18
KYBE ID: S4496 · S4496 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameBOUTIQUE L. & P. LARNACA

DRCIP data.gov.cy

RegistrationS4496

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePartnership

DRCIP data.gov.cy

Incorporated1971-08-18

DRCIP data.gov.cy

Registered addressΦίλιου Ζανέττου, 7-9,, 6022, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

C & K BROTHERS LTDdissolved FOD AND DEM CONVENIENCE STOREactive

Connections

3 links

Shared operator — likely the same administrator

D.A. PRASTITIS (PETROLEUM) LIMITEDShared officer / director · 2 share this C & K BROTHERS LTDShared registered address · 3 share this FOD AND DEM CONVENIENCE STOREShared registered address · 3 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
ΜΑΙΡΗ ΛΟΙΖΙΔΟΥ	partner	—	Cyprus registry
ΜΑΡΩ ΠΙΕΡΙΔΟΥ	partner	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100