DOSSIERS / E.P. CELE BOUTIQUE
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Company dossier

E.P. CELE BOUTIQUE

CYPRUS · COMPANY · INCORPORATED 2004-06-15
KYBE ID: BN25775 · BN25775 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

dissolved
E.P. CELE BOUTIQUE
DRCIP data.gov.cy
BN25775
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2004-06-15
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 142,, 3021, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΕΛΕΝΗ ΠΑΝΤΕΛΗshareholder—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ME CELE MEN BOUTIQUE LTD · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100