DOSSIERS / LA MAISON VRACHOS WEDDING PLUS (LIMASSOL) LTD
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Company dossier

LA MAISON VRACHOS WEDDING PLUS (LIMASSOL) LTD

CYPRUS · COMPANY · INCORPORATED 2015-01-28
KYBE ID: HE340221 · HE340221 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
LA MAISON VRACHOS WEDDING PLUS (LIMASSOL) LTD
DRCIP data.gov.cy
HE340221
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-01-28
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 LTDShared registered address · 2 share thisOH ''PATERAS'' FARMS & CATERING SERVICES LTDShared officer / director · 6 share thisG.L. ''PATERAS'' INVESTMENTS 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 thisJ.K. EMPLOYMENT SERVICES LIMITEDShared officer / director · 7 share thisLA MAISON VRACHOS WEDDING PLUS LTDShared officer / director · 7 share thisJUDOCUS LIMITEDShared officer / director · 7 share thisGOVERNOR DEVELOPMENT LIMITEDShared officer / director · 7 share thisLA MAISON WEDDING DREAMS LTDShared 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 VRACHOS WEDDING PLUS LTD · dissolved · name-sim 0.81) — 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