DOSSIERS / L' ATELIER SEBAN
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Company dossier

L' ATELIER SEBAN

CYPRUS · COMPANY · INCORPORATED 1992-10-07
KYBE ID: BN12359 · BN12359 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

dissolved
L' ATELIER SEBAN
DRCIP data.gov.cy
BN12359
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1992-10-07
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΑΝΝΑ ΠΑΡΤΖΙΛΗshareholder—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (L' ATELIER SEBAN LIMITED · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100