DOSSIERS / BOUTIQUE VERCASE
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Partnership dossier

BOUTIQUE VERCASE

CYPRUS · PARTNERSHIP · INCORPORATED 1984-10-08
KYBE ID: S7600 · S7600 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
BOUTIQUE VERCASE
DRCIP data.gov.cy
S7600
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1984-10-08
DRCIP data.gov.cy
Μακαρίου ΙΙΙ,, P. LORDOS CENTER, Flat 3,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
SAVVAS & LEONIDAS MOTORS LIMITEDShared officer / director · 6 share thisFARWEST TRADING LIMITEDShared officer / director · 6 share thisMC QUICK SERVICE STATION LIMITEDShared officer / director · 6 share thisANNA CHARALAMBIDOU (FASHIONWEAR) LIMITEDShared officer / director · 6 share thisCENTRALIS HR CONSULTINGShared officer / director · 6 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 ΧΑΡΑΛΑΜΠΙΔΟΥpartner—Cyprus registry
ΜΑΡΩ ΚΑΡΑΚΩΣΤΑpartner—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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