DOSSIERS / LE PETIT ART CHALET BY ITALCATENA
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Company dossier

LE PETIT ART CHALET BY ITALCATENA

CYPRUS · COMPANY · INCORPORATED 2014-06-18
KYBE ID: BN40497 · BN40497 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
LE PETIT ART CHALET BY ITALCATENA
DRCIP data.gov.cy
BN40497
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2014-06-18
DRCIP data.gov.cy
Νικολάου Ρώσσου, 15,, 6021, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ZOUHOURI SPECIALTY COFFEE LTDShared registered address · 2 share thisITALCATENAShared officer / director · 5 share thisITALCATENA IMPORTS - EXPORTS LIMITEDShared officer / director · 5 share thisZOUHOURI SPECIALTY COFFEE LTDShared officer / director · 5 share thisLE PETIT ART CHALET BY ITALCATENA BOUTIQUE LIMITEDShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
ΘΕΟΝΙΤΣΑ ΦΑΝΤΟΥΣΗshareholder—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 (LE PETIT ART CHALET BY ITALCATENA BOUTIQUE LIMITED · strike_off · name-sim 0.69) — 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