DOSSIERS / LAMBADA BOUTIQUE LIMITED
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Company dossier

LAMBADA BOUTIQUE LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-03-29
KYBE ID: HE174392 · HE174392 · 1 sources
RISK SCORE27MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
LAMBADA BOUTIQUE LIMITED
DRCIP data.gov.cy
HE174392
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-03-29
DRCIP data.gov.cy
Σαλαμίνος, 3,, 1045, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ΚΑΛΟΥΠΙΑ ΟΙΚΟΔΟΜΩΝ ΑΝΤΩΝΗΣ ΒΟΥΤΟΥΡΗΣ & ΦΡΙΞΟΣ ΠΕΤΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 2 share thisLABADA BOUTIQUEShared officer / director · 2 share thisSVITLANA DVD CENTERShared registered address · 4 share thisG.E.X. TRADING LTDShared registered address · 4 share thisΑ. Χ. ΚΑΠΝΟΣ ΕΞΠΡΕΣShared registered address · 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
NameRoleFromSource
ΑΝΤΡΗ ΣΤΑΣΙΝΟΥdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΒΟΥΤΟΥΡΗΣdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΒΟΥΤΟΥΡΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LABADA BOUTIQUE · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score27/100