DOSSIERS / MV LA TERRASSE 4U
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Company dossier

MV LA TERRASSE 4U

CYPRUS · COMPANY · INCORPORATED 2018-01-09
KYBE ID: BN46968 · BN46968 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

dissolved
MV LA TERRASSE 4U
DRCIP data.gov.cy
BN46968
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2018-01-09
DRCIP data.gov.cy
Πλατεία Δημαρχείου, 10,, Πόλης Χρυσοχούς, 8820, Πάφος, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΣΑΒΒΟΥΛΑ ΗΛΙΑshareholder—Cyprus registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MV LA TERRASSE 4U LTD · strike_off · name-sim 0.86) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100