DOSSIERS / L.A. FAVORITES
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Company dossier

L.A. FAVORITES

CYPRUS · COMPANY · INCORPORATED 2005-03-31
KYBE ID: BN27112 · BN27112 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
L.A. FAVORITES
DRCIP data.gov.cy
BN27112
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2005-03-31
DRCIP data.gov.cy
Ξάνθου Τσικκουρή, 1,, 'Εγκωμη, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΕΛΕΥΘΕΡΙΑ ΧΑΤΖΗΘΩΜΑ ΑΝΔΡΕΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (L.H.A. FAVORITES LTD · dissolved · name-sim 0.74) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100