DOSSIERS / LA PERLE BY RIA
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Company dossier

LA PERLE BY RIA

CYPRUS · COMPANY · INCORPORATED 2023-05-16
KYBE ID: BN57457 · BN57457 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

dissolved
LA PERLE BY RIA
DRCIP data.gov.cy
BN57457
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2023-05-16
DRCIP data.gov.cy
Κώστα Αναξαγόρα, 30,, STORIKON BUILDING, Floor 1, Flat 101,, Στρόβολος, 2014, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

162 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADISARTO MARKETING LTDdissolvedADVENS TRADING LIMITEDdissolvedA & E SHIPPING CO. LIMITEDdissolvedAH MIDORI FILM PRODUCTION LIMITEDactiveAI-CB (INTERNATIONAL CONSTRUCTION AND BUILDING) GROUP LIMITEDdissolvedAJP SHIPMANAGEMENT LTDdissolvedALATRIO LIMITEDdissolvedALTFACTOR LIMITEDdissolvedAMBITION GROUP LTDdissolvedAMERICAN SHIPPERS HOLDINGS LTDdissolvedATTERSOL LIMITEDdissolvedAVID INVESTMENTS LIMITEDdissolvedAVIDMANA LTDstrike_offAYDINA INVESTMENTS LTDactiveBASE58 SOLUTIONS LIMITEDactiveBC VANCOUVER TRADING LTDdissolvedBENSDORF (CY) LIMITEDstrike_offBENSDORF LIMITEDdissolvedBERVERIO VENTURES LIMITEDdissolvedBLACK FOX HOLDING LIMITEDactive

+142 more

Connections

6 links
Shared operator — likely the same administrator
GNORISIS CONSULTANCY SERVICES LIMITEDShared officer / director · 7 share thisANTELA FASHIONS LIMITEDShared officer / director · 7 share thisLE COEUR BY RIAShared officer / director · 7 share thisELEFTHERIA PAPADOPOULOU ESTHETICA BEAUTY CLINICShared officer / director · 7 share thisLA PERLE BY RIA LIMITEDShared officer / director · 7 share thisGOLDEN RUN TOURS SRLShared officer / director · 7 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
ΕΛΕΥΘΕΡΙΑ ΠΑΠΑΔΟΠΟΥΛΟΥshareholder—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 162 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LA PERLE BY RIA LIMITED · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100