DOSSIERS / A.C.M. ELLE COLLECTION
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Company dossier

A.C.M. ELLE COLLECTION

CYPRUS · COMPANY · INCORPORATED 1993-11-25
KYBE ID: BN13489 · BN13489 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
A.C.M. ELLE COLLECTION
DRCIP data.gov.cy
BN13489
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1993-11-25
DRCIP data.gov.cy
Ευαγγελίστριας,, DANALOE COURT, Floor 1,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΘΑΛΕΙΑ ΠΑΠΑΝΤΩΝΙΟΥshareholder—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (C.A.M. ELLE COLLECTION LIMITED · strike_off · name-sim 0.71) — 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