DOSSIERS / VRANAS BOUTIQUE
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Partnership dossier

VRANAS BOUTIQUE

CYPRUS · PARTNERSHIP · INCORPORATED 1990-06-28
KYBE ID: S8650 · S8650 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
VRANAS BOUTIQUE
DRCIP data.gov.cy
S8650
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1990-06-28
DRCIP data.gov.cy
Ακροπόλεως, 65,, Ακρόπολις, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ZAFIRA HOLIDAY APARTMENTS LIMITEDShared officer / director · 6 share thisN & M ANIMATION LINE LIMITEDShared officer / director · 6 share thisD.J.E. SHU-SHU TRADINGShared officer / director · 6 share thisTH. M. FREE SHOP CASUAL WEAR LIMITEDShared officer / director · 6 share thisVRANAS CO LIMITEDShared 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
ΝΤΙΝΟΣ ΕΡΩΤΟΚΡΙΤΟΥpartner—Cyprus registry
ΠΙΤΣΑ ΜΩΥΣΕΩΣpartner—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