DOSSIERS / ELLITONY-CHRISTENING BELLS
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Company dossier

ELLITONY-CHRISTENING BELLS

CYPRUS · COMPANY · INCORPORATED 2005-08-09
KYBE ID: BN27689 · BN27689 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
ELLITONY-CHRISTENING BELLS
DRCIP data.gov.cy
BN27689
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2005-08-09
DRCIP data.gov.cy
Παναγίας Ευαγγελιστρίας,, Κάθηκας, 8573, Πάφος, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΑΝΤΩΝΙΑ ΒΑΣΙΛΕΙΟΥshareholder—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ELLITONY-WEDDING BELLS · dissolved · name-sim 0.5) — 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