DOSSIERS / JUVENA BOUTIQUE
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Partnership dossier

JUVENA BOUTIQUE

CYPRUS · PARTNERSHIP · INCORPORATED 1983-07-21
KYBE ID: S7380 · S7380 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
JUVENA BOUTIQUE
DRCIP data.gov.cy
S7380
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1983-07-21
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 11,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

10 total
A.G. PARAMEDICINAL & PERFUMERYactiveKYRIAKOS & GEORGIOS GEORGIOU DEVELOPMENT LIMITEDdissolvedP. M.P. TRADING LIMITEDdissolvedROTHMANS OF PALL MALL LIMITEDstrike_offS.H.S. INTERMARCOS LIMITEDdissolvedTH. GEORGIOU CONSTRUCTION LIMITEDdissolvedΑ. ΠΑΠΑΣΠΥΡΟΥ & ΥΙΟΣ (ΓΥΑΛΛΑΚΙΑΣ) ΛΙΜΙΤΕΔdissolved"ΤΟ ΠΕΡΙΤΕΧΝΟΝ ΣΧΟΛΗ" ΕΚΦΡΑΣΤΙΚΟΥ ΧΟΡΟΥactiveΦΑΡΜΑΚΕΙΟ ΓΙΑΝΝΗΣ ΓΑΒΡΙΗΛ ΛΙΜΙΤΕΔactive

Connections

9 links
Shared operator — likely the same administrator
A. PLOUTARCHOU EXCLUSIVE DESIGNS LIMITEDShared officer / director · 4 share thisK.P.K. SUPERMARKET LIMITEDShared officer / director · 4 share thisA. PLOUTARCHOU TRADING LTDShared officer / director · 4 share thisADAMINCO SECRETARIAL LIMITEDShared officer / director · 7 share thisSTAKEWORTH HOLDINGS LIMITEDShared officer / director · 7 share thisAZURITO TRADING LIMITEDShared officer / director · 7 share thisMJIV HOLDINGS LIMITEDShared officer / director · 7 share thisGROUSTAR HOLDINGS LIMITEDShared officer / director · 7 share thisGOBLOT ENTERPRISES 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
ΑΝΔΡΕΑΣ ΠΛΟΥΤΑΡΧΟΥpartner—Cyprus registry
ΓΙΩΤΑ ΠΑΣΧΑΛΗpartner—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