DOSSIERS / PETREL BOUTIQUE
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Partnership dossier

PETREL BOUTIQUE

CYPRUS · PARTNERSHIP · INCORPORATED 1982-03-08
KYBE ID: S7065 · S7065 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
PETREL BOUTIQUE
DRCIP data.gov.cy
S7065
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1982-03-08
DRCIP data.gov.cy
Αποστόλου Παύλου,, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
TOURIST GREEN COURT APARTMENTSShared registered address · 3 share thisPAPADOS COURTShared registered address · 3 share thisΔΗΜΗΤΡΗΣ ΧΑΡΑΛΑΜΠΟΥΣ ΕΣΤΕΙΤΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisE.M.M.A. BOUTIQUEShared officer / director · 9 share thisLA CHOCOLATERIE MARYMEL LTDShared officer / director · 9 share thisEL PADRINO GRANDE LΤDShared officer / director · 9 share thisMARY-CONSTANTINA CEST LA MODEShared officer / director · 9 share thisSTIHL IMPORTS & EXPORTSShared officer / director · 9 share thisCHRIS JOANNOU PUBLIC LIMITEDShared officer / director · 9 share thisA.X. ΤΕΧΝΟΝΕ ΛΙΜΙΤΕΔShared officer / director · 9 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
ΕΛΕΝΑ ΛΑΖΑΡΟΥpartner—Cyprus registry
ΜΑΙΡΗ ΧΑΡΑΛΑΜΠΟΥΣpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 199 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100