DOSSIERS / MANNIX BOUTIQUE
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Partnership dossier

MANNIX BOUTIQUE

CYPRUS · PARTNERSHIP · INCORPORATED 1971-11-27
KYBE ID: S4563 · S4563 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
MANNIX BOUTIQUE
DRCIP data.gov.cy
S4563
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1971-11-27
DRCIP data.gov.cy
Στασάνδρου, 4C,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
E.M. TELEPHOTOShared registered address · 3 share thisLINEA DI ELE BATH COSMETICS & GIFT SHOPShared registered address · 3 share thisΣΟΛΩΝ ΜΙΧΑΗΛΙΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 4 share thisSOLTINACO TRADING LIMITEDShared officer / director · 4 share thisA. M. POWER SYSTEMS LTDShared officer / director · 4 share thisMAKRO CLOTHING LIMITEDShared officer / director · 5 share thisMAKRIDES BROS HOLDINGS LIMITEDShared officer / director · 5 share thisMAKRIDES BROS (KNITWEAR) LIMITEDShared officer / director · 5 share thisΖ & Π ΜΑΚΡΙΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 5 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
NameRoleFromSource
ΚΡΙΝΟΣ Ζ. ΜΑΚΡΙΔΗΣpartner—Cyprus registry
ΣΟΛΩΝ ΜΙΧΑΗΛΙΔΗΣpartner—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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