DOSSIERS / E.P. CELE BOUTIQUE LIMITED
← SearchExport PDF
Company dossier

E.P. CELE BOUTIQUE LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-10-19
KYBE ID: HE153088 · HE153088 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

active
E.P. CELE BOUTIQUE LIMITED
DRCIP data.gov.cy
HE153088
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-10-19
DRCIP data.gov.cy
Παύλου Αγγελινίδη, 10Α,, Αγία Φύλα, 3110, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

3 links
Shared operator — likely the same administrator
ΓΕΩΡΓΟΚΤΗΝΟΤΡΟΦΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ Γ.ΠΑΝΤΕΛΗ ΚΑΙ Χ. ΠΑΝΤΕΛΙΔΗShared officer / director · 4 share thisYIANNAKIS ANDREOU STEEL TRADING LTDShared officer / director · 4 share thisVITOCIA PUBShared 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

2 people
NameRoleFromSource
ΕΛΕΝΗ ΠΑΝΤΕΛΗdirector—Cyprus registry
ΓΙΑΝΝΑΚΗΣ ΠΑΝΤΕΛΗsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (E.P. CELE BOUTIQUE · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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