DOSSIERS / K. TH. LOVE & PASSION BOUTIQUE LIMITED
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Company dossier

K. TH. LOVE & PASSION BOUTIQUE LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-09-08
KYBE ID: HE165196 · HE165196 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
K. TH. LOVE & PASSION BOUTIQUE LIMITED
DRCIP data.gov.cy
HE165196
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-09-08
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 20Α,, Αρεδιού, 2614, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
Μ.Μ. ΣΤΕΓΝΟΚΑΘΑΡΙΣΤΗΡΙΟ ΣΙΔΕΡΩΤΗΡΙΟ ΤΑΜΑΣΟΣShared registered address · 3 share thisΜ.Μ. ΣΤΕΓΝΟΚΑΘΑΡΙΣΤΗΡΙΟ ΣΙΔΕΡΩΤΗΡΙΟ ΤΑΜΑΣΟΣShared registered address · 3 share thisN. NEOPHITIDES LIMITEDShared officer / director · 8 share thisY & K LOVE & PASSION BOUTIQUEShared officer / director · 8 share thisHOLITEC COMPUTERS LIMITEDShared officer / director · 8 share thisDIGILAND COMPUTERS LIMITEDShared officer / director · 8 share thisF. T. F. TRADING LIMITEDShared officer / director · 8 share thisLAVER INVESTMENTS LIMITEDShared officer / director · 8 share thisANDREAS THEODOROU ESTATE CO. LIMITEDShared officer / director · 8 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
ΚΥΡΙΑΚΗ ΘΕΟΔΩΡΟΥdirector—Cyprus registry
ΚΥΡΙΑΚΗ ΘΕΟΔΩΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Y & K LOVE & PASSION BOUTIQUE · dissolved · name-sim 0.67) — 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