DOSSIERS / BOUTIQUE DIAMOND NOVELTIES
← SearchExport PDF
Partnership dossier

BOUTIQUE DIAMOND NOVELTIES

CYPRUS · PARTNERSHIP · INCORPORATED 1973-11-15
KYBE ID: S5185 · S5185 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
BOUTIQUE DIAMOND NOVELTIES
DRCIP data.gov.cy
S5185
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1973-11-15
DRCIP data.gov.cy
Μακαρίου ΙΙΙ, 171,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
ΦΩΤΟ ΚΟΚΟΣShared registered address · 3 share thisINTRICA CAFE BARShared registered address · 3 share thisMUSICORA MUSIC SHOP LIMITEDShared officer / director · 7 share thisSTECO IFIGENIA HOTEL (PYRGOU) LTDShared officer / director · 7 share thisCORNER SHOES SHOPShared officer / director · 7 share thisRICKYS ESTATES LIMITEDShared officer / director · 7 share thisFANI FEMME PERFUMERIE LIMITEDShared officer / director · 7 share thisANDREAS CHR. CONSTANTINOU TRADING CO. 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

2 people
NameRoleFromSource
ΜΑΡΙΑ ΣΤΥΛΙΑΝΟΥpartner—Cyprus registry
ΜΑΡΟΥΛΛΑ ΧΡΙΣΤΟΔΟΥΛΟΥpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 104 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100