KYBE — See who's really behind any company

Partnership dossier

PAUL - ANDRE BOUTIQUE

CYPRUS · PARTNERSHIP · INCORPORATED 1980-09-22
KYBE ID: S6747 · S6747 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal namePAUL - ANDRE BOUTIQUE

DRCIP data.gov.cy

RegistrationS6747

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePartnership

DRCIP data.gov.cy

Incorporated1980-09-22

DRCIP data.gov.cy

Registered addressΑρχ. Κυπριανού, 37,, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

A. C. AQUARIUS JEWELLERY LIMITEDactive CHRISANDE MANUFACTURERS LIMITEDactive

Connections

2 links

Shared operator — likely the same administrator

CHRISANDE MANUFACTURERS LIMITEDShared registered address · 3 share this A. C. AQUARIUS JEWELLERY LIMITEDShared 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
ΑΝΔΡΕΑΣ Γ. ΠΑΝΑΓΙΔΗΣ	partner	—	Cyprus registry
ΠΑΥΛΟΣ Γ. ΠΑΝΑΓΙΔΗΣ	partner	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100