DOSSIERS / NEXT BABY BOUTIQUE
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Partnership dossier

NEXT BABY BOUTIQUE

CYPRUS · PARTNERSHIP · INCORPORATED 1984-07-17
KYBE ID: S7566 · S7566 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
NEXT BABY BOUTIQUE
DRCIP data.gov.cy
S7566
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1984-07-17
DRCIP data.gov.cy
Στροβόλου, 72C,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ΦΩΤΟ ΤΡΙΑ ΕΨΙΛΟΝShared registered address · 2 share thisSPORTIUS HOSPITALITY (CYPRUS) LIMITEDShared officer / director · 2 share thisAFRO SIGNSShared officer / director · 4 share thisSEVEN TO SEVEN SIGNS LIMITEDShared officer / director · 4 share thisFORCE VENTURES 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
ΑΦΡΟΔΙΤΗ ΙΑΚΩΒΟΥpartner—Cyprus registry
ΔΕΣΠΩ ΧΑΡΑΛΑΜΠΙΔΟΥpartner—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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