DOSSIERS / MARNY BOUTIQUE
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Partnership dossier

MARNY BOUTIQUE

CYPRUS · PARTNERSHIP · INCORPORATED 1978-08-01
KYBE ID: S6262 · S6262 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
MARNY BOUTIQUE
DRCIP data.gov.cy
S6262
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1978-08-01
DRCIP data.gov.cy
Πλάτωνος, 14,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ΚΩΣΤΑΣ ΠΑΥΛΟΥ ΚΑΙ ΥΙΟΣ (ΜΕΤΑΦΟΡΕΣ) ΛΙΜΙΤΕΔShared officer / director · 7 share thisPAVLOU KALLIS SNACK BAR LTDShared officer / director · 7 share thisTHE NODE THINK TANK NUM 10 LTDShared officer / director · 7 share thisA.I. MUSICLAB LIMITEDShared officer / director · 7 share thisP.A. NAIL DESIGNShared officer / director · 7 share thisΚΩΣΤΑΣ ΠΑΥΛΟΥ & ΥΙΟΣ ΛΙΜΙΤΕΔShared 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
ΑΝΝΑ ΠΑΥΛΟΥpartner—Cyprus registry
ΜΑΡΟΥΛΑ ΟΡΦΑΝΙΔΟΥpartner—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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