KYBE — See who's really behind any company

Company dossier

L' ATELIER SEBAN LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-09-18
KYBE ID: HE123862 · HE123862 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameL' ATELIER SEBAN LIMITED

DRCIP data.gov.cy

RegistrationHE123862

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2001-09-18

DRCIP data.gov.cy

Registered addressΒύρωνος, 63-65,, Floor 1, Flat 1,, 1096, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

SHELBY HOLDINGS LIMITEDstrike_off Γ. ΑΘΑΝΑΣΙΑΔΗΣ ESTATES ΛΙΜΙΤΕΔactive

Connections

4 links

Shared operator — likely the same administrator

EFIDES LIMITEDShared officer / director · 2 share this L' ATELIER SEBANShared officer / director · 4 share this A. & A. BARGILLY ENTERPRISES LIMITEDShared officer / director · 4 share this THEARTIS LIMITEDShared officer / director · 4 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

3 people

Name	Role	From	Source
ΑΝΝΑ ΠΑΡΤΖΙΛΗ	director	—	Cyprus registry
ΕΦΗ ΣΠΥΡΟΥ	director	—	Cyprus registry
ΓΕΩΡΓΙΟΣ ΣΠΥΡΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (L' ATELIER SEBAN · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100