DOSSIERS / C.A.M. ELLE COLLECTION LIMITED
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Company dossier

C.A.M. ELLE COLLECTION LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-05-20
KYBE ID: HE177144 · HE177144 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

strike_off
C.A.M. ELLE COLLECTION LIMITED
DRCIP data.gov.cy
HE177144
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-05-20
DRCIP data.gov.cy
Αγίας Φυλάξεως, 155,, 3083, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
ΣΙΦΟΝΙΕΡΑ (ΕΙΔΗ ΕΝΔΥΣΕΩΣ) ΛΙΜΙΤΕΔShared registered address · 2 share thisESSABEL HOLDINGS LTDShared officer / director · 5 share thisA.C.M. ELLE COLLECTIONShared officer / director · 5 share thisA.C.M. ELLE DESIGNSShared officer / director · 5 share thisA.C.M. ELLE MANUFACTURERS LIMITEDShared officer / director · 5 share thisC.P. HEALTHVISION LIMITEDShared officer / director · 8 share thisΓΕΩΡΓΙΟΣ ΠΑΠΑΝΤΩΝΙΟΥ & ΣΙΑ ΔΕΠΕShared officer / director · 8 share thisADPATRONI LIMITEDShared officer / director · 8 share thisC.P. GEO EXPERT SOLUTIONS LTDShared officer / director · 8 share thisCASA DISTRI INTERNATIONAL LTDShared officer / director · 8 share thisATHANASIOS A. ATHANS MEDIA & CONSULTING LIMITEDShared officer / director · 8 share thisC.P. GEO EXPERT SOLUTIONSShared 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
ΘΑΛΕΙΑ ΠΑΠΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΠΑΠΑΝΤΩΝΙΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (A.C.M. ELLE MANUFACTURERS LIMITED · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score34/100