DOSSIERS / KRYSTABEL BOUTIQUE
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Partnership dossier

KRYSTABEL BOUTIQUE

CYPRUS · PARTNERSHIP · INCORPORATED 1985-10-25
KYBE ID: S7808 · S7808 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
KRYSTABEL BOUTIQUE
DRCIP data.gov.cy
S7808
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1985-10-25
DRCIP data.gov.cy
Ρηγαίνης, 25,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
MAHIR KIOSK LIMITEDShared registered address · 2 share thisA.G. STAVRI SHOES LIMITEDShared officer / director · 3 share thisASPACO ELECTRICAL LIMITEDShared officer / director · 3 share thisMOULD METAL CONSTRUCTIONS LIMITEDShared officer / director · 5 share thisC.S. MOULD LIMITEDShared officer / director · 5 share this"ΑΚΙΝΗΤΑ ΔΗΜΟΚΡΑΤΙΚΟΣ ΣΥΝΑΓΕΡΜΟΣ (ΛΑΚΑΤΑΜΙΑΣ) ΛΙΜΙΤΕΔ"Shared officer / director · 5 share thisC.S METALICWORKS LIMITEDShared officer / director · 5 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 ΣΤΑΥΡΗpartner—Cyprus registry
ΚΩΣΤΑΣ ΣΤΑΥΡΗpartner—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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