DOSSIERS / LA MAISON VRACHOS WEDDING PLUS LTD
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Company dossier

LA MAISON VRACHOS WEDDING PLUS LTD

CYPRUS · COMPANY · INCORPORATED 2014-10-29
KYBE ID: HE337241 · HE337241 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
LA MAISON VRACHOS WEDDING PLUS LTD
DRCIP data.gov.cy
HE337241
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-10-29
DRCIP data.gov.cy
Βραχίμη Μπείτη, 6,, Αρεδιού, 2614, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
LA MAISON VRACHOS WEDDING PLUS (LIMASSOL) LTDShared registered address · 2 share thisG.L. ''PATERAS'' INVESTMENTS LTDShared officer / director · 6 share thisOH ''PATERAS'' FARMS & CATERING SERVICES LTDShared officer / director · 6 share thisLOIZOU CONSULTING AND IT SERVICES LTDShared officer / director · 6 share thisM&V F.Y.S. LTDShared officer / director · 7 share thisLA MAISON VRACHOS WEDDING PLUS (LIMASSOL) LTDShared officer / director · 7 share thisLA MAISON WEDDING DREAMS LTDShared officer / director · 7 share thisGOVERNOR DEVELOPMENT LIMITEDShared officer / director · 7 share thisJ.K. EMPLOYMENT SERVICES LIMITEDShared officer / director · 7 share thisJUDOCUS LIMITEDShared officer / director · 7 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
ΤΑΤΙΑΝΑ ΛΟΙΖΟΥdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΠΟΛΕΟΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LA MAISON WEDDING DREAMS LTD · strike_off · name-sim 0.51) — 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