DOSSIERS / CELEBRATE IN STYLE BY VICTORIA
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Company dossier

CELEBRATE IN STYLE BY VICTORIA

CYPRUS · COMPANY · INCORPORATED 2016-03-01
KYBE ID: BN43418 · BN43418 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

dissolved
CELEBRATE IN STYLE BY VICTORIA
DRCIP data.gov.cy
BN43418
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2016-03-01
DRCIP data.gov.cy
Σπύρου Κυπριανού, 67,, Flat 10,, 6051, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

18 total
AR. PO. LIMITEDstrike_offATLAS P.D. LTDactiveC.C. WORLD LINK INSURANCE AGENT & CONSULTANTS LIMITEDactiveCELEBRATE IN STYLE C.S. LIMITEDdissolvedEPIMITHEAS LTDactiveJINSactiveKP. MM. ERGO PHYSIOLOGY & PEAK PERFORMANCE LTDdissolvedKRB.O.S. CYPRUS ENTERPRISES LTDactiveLYKAVANT CORPORATION LTDactiveP.D. PROMITHEAS LIMITEDactiveP.D. PROMITHEAS MANAGEMENT LTDactiveSEAMAIDEN LTDdissolvedWESTCORE POWER LTDactiveΚ & Α ΠΑΤΣΙΑΣ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔactiveΜΟ ΑΚΤΙΝΟΛΟΓΙΚΟ ΔΙΑΓΝΩΣΤΙΚΟ ΙΑΤΡΕΙΟ ΛΙΜΙΤΕΔactiveΠΑΝΑΓΙΩΤΗΣ ΑΤΑΟΥ & ΣΙΑ Δ.Ε.Π.Ε.activeΠΑΝΑΓΙΩΤΗΣ ΠΑΤΣΙΑΣ & ΥΙΟΙ ΛΙΜΙΤΕΔactive

People with significant control

1 people
NameRoleFromSource
ΒΙΚΤΩΡΙΑ ΕΜΕΛΙΑΝΟΒΑshareholder—Cyprus registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CELEBRATE IN STYLE C.S. LIMITED · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100