DOSSIERS / GENE COUTURE (CYPRUS) LTD
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GENE COUTURE (CYPRUS) LTD

CYPRUS · COMPANY · INCORPORATED 2016-02-08
KYBE ID: HE352067 · HE352067 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

strike_off
GENE COUTURE (CYPRUS) LTD
DRCIP data.gov.cy
HE352067
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-02-08
DRCIP data.gov.cy
Λάρνακος, 62,, Αγλαντζιά, 2101, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
TSVI MOALEMdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΓΡΙΒΑΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΓΡΙΒΑΣsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GENE COUTURE LIMITED · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100