DOSSIERS / LOVELIP'S BOUTIQUE
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Company dossier

LOVELIP'S BOUTIQUE

CYPRUS · COMPANY · INCORPORATED 1989-04-19
KYBE ID: BN9175 · BN9175 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
LOVELIP'S BOUTIQUE
DRCIP data.gov.cy
BN9175
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1989-04-19
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΣΩΤΗΡΟΥΛΛΑ ΠΑΠΑΓΕΩΡΓΙΟΥshareholderCyprus 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 (LOVE LIP'S BOUTIQUE LIMITED · strike_off · name-sim 0.63) — 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