DOSSIERS / CHIC & SIMPLE LTD
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Company dossier

CHIC & SIMPLE LTD

CYPRUS · COMPANY · INCORPORATED 2010-07-12
KYBE ID: HE270371 · HE270371 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

strike_off
CHIC & SIMPLE LTD
DRCIP data.gov.cy
HE270371
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-07-12
DRCIP data.gov.cy
Αγίου Γερασίμου, 3Α,, Floor 1,, Αρχάγγελος, Στρόβολος, 2054, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΕΛΛΗ ΣΤΥΛΙΑΝΟΥdirector—Cyprus registry
ΧΡΥΣΤΑΛΛΑ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΕΛΛΗ ΣΤΥΛΙΑΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100