DOSSIERS / TRAMWAY BOUTIQUE
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Partnership dossier

TRAMWAY BOUTIQUE

CYPRUS · PARTNERSHIP · INCORPORATED 1988-09-06
KYBE ID: S8307 · S8307 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
TRAMWAY BOUTIQUE
DRCIP data.gov.cy
S8307
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1988-09-06
DRCIP data.gov.cy
Θέμιδος, 26,, STOA KOTSAPA 5,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
S.S. STUDIO LEATHER LIMITEDShared officer / director · 2 share thisCONEFI HOLDINGS LIMITEDShared officer / director · 3 share thisEPONYMO VIA STASIKRATOUSShared officer / director · 3 share thisC.P.M. MICHAEL BROS DEVELOPERS LTDShared officer / director · 6 share thisLAMBOUSA TAVERN RESTAURANTShared officer / director · 6 share thisBRIGHTWHEEL LIMITEDShared officer / director · 6 share thisΠΡΟΔΡΟΜΟΣ ΜΙΧΑΗΛ Ι.Ε.Π.Ε.Shared officer / director · 6 share thisM.P.C. MICHAEL BROS CONSTRUCTIONS LTDShared 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

4 people
NameRoleFromSource
ΓΙΑΝΝΟΥΛΑ ΓΙΑΝΝΑΚΗpartner—Cyprus registry
ΕΦΗ ΓΙΑΝΝΑΚΗpartner—Cyprus registry
ΙΟΥΛΙΑ ΓΙΑΝΝΑΚΗ ΜΙΧΑΗΛpartner—Cyprus registry
ΠΡΟΔΡΟΜΟΣ ΜΙΧΑΗΛpartner—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