DOSSIERS / FIGI BOUTIQUE
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Partnership dossier

FIGI BOUTIQUE

CYPRUS · PARTNERSHIP · INCORPORATED 1976-05-31
KYBE ID: S5691 · S5691 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
FIGI BOUTIQUE
DRCIP data.gov.cy
S5691
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1976-05-31
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ΕΤΑΙΡΕΙΑ Λ. ΑΔΑΜΑΝΤΟΣShared registered address · 2 share thisΓΙΑΠΑΝΗΣ & ΙΩΑΝΝΟΥ ΑΡΧΙΤΕΚΤΟΝΕΣ ΜΗΧΑΝΙΚΟΙShared officer / director · 4 share this"ΤΣΟΚΚΟΣ ΚΑΙ ΓΙΑΠΑΝΗΣ"Shared officer / director · 4 share thisYIAPANIS & IOANNOU DEVELOPERS 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
NameRoleFromSource
ΠΑΝΤΕΛΗΣ Μ. ΓΙΑΠΑΝΗΣpartner—Cyprus registry
ΦΙΛΙΩ Α. ΒΑΡΝΑΒΑpartner—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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