DOSSIERS / PERFUMES LIQUID ASSETS COMPANY LIMITED
← SearchExport PDF
Company dossier

PERFUMES LIQUID ASSETS COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-08-25
KYBE ID: HE104428 · HE104428 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
PERFUMES LIQUID ASSETS COMPANY LIMITED
DRCIP data.gov.cy
HE104428
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-08-25
DRCIP data.gov.cy
Γλάδστωνος & Μιχαήλ Κουτσόφτα, 137,, TAITOU COURT, Floor 1, Flat 101,, 3032, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
G.C. PHYLACTOU LIMITEDShared registered address · 7 share thisG. & E. ENTERTAINMENT LIMITEDShared registered address · 7 share thisASGRO TRADING LIMITEDShared registered address · 7 share thisT.Q.C. PROJECT MANAGERS & ENGINEERSShared registered address · 7 share thisΛ & Γ ΚΟΧΛΙΑΡΙΟΝ ΛΙΜΙΤΕΔShared registered address · 7 share thisΠ.Α.Ο.( ΠΑΓΚΥΠΡΙΟΣ ΑΘΛΗΤΙΚΟΣ ΟΜΙΛΟΣ) ΠΑΝΑΘΗΝΑΙΚΟΣ ΚΑΛΑΘΟΣΦΑΙΡΑ ΛΙΜΙΤΕΔShared registered address · 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

2 people
NameRoleFromSource
ΣΤΕΦΑΝΟΣ ΣΤΕΦΑΝΟΥdirector—Cyprus registry
LEMPHIL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 102 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΣΤΕΦΑΝΟΣ ΣΤΕΦΑΝΟΥ (officer) matches PEP Stefanos Stefanou — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100