DOSSIERS / G.S. BON VIVEUR TABLEWARE LIMITED
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Company dossier

G.S. BON VIVEUR TABLEWARE LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-08-18
KYBE ID: HE140580 · HE140580 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

dissolved
G.S. BON VIVEUR TABLEWARE LIMITED
DRCIP data.gov.cy
HE140580
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-08-18
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 42-44,, 6017, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΘΕΜΙΣΤΟΚΛΕΟΥΣdirector—Cyprus registry
ΣΤΑΛΩ ΘΕΜΙΣΤΟΚΛΕΟΥΣ-ΦΙΛΙΑΣΤΙΔΟΥdirector—Cyprus registry
ΣΤΑΛΩ ΘΕΜΙΣΤΟΚΛΕΟΥΣ-ΦΙΛΙΑΣΤΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (G.S. BON VIVEUR TABLEWARE · dissolved · name-sim 0.76) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100