KYBE — See who's really behind any company

Company dossier

LE POULET WEAR LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-07-01
KYBE ID: HE36570 · HE36570 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameLE POULET WEAR LIMITED

DRCIP data.gov.cy

RegistrationHE36570

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1989-07-01

DRCIP data.gov.cy

Registered addressΚαλλέργη, 3,, 'Εγκωμη, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

BE ONE (CYPRUS) LTDdissolved

Connections

4 links

Shared operator — likely the same administrator

BE ONE (CYPRUS) LTDShared registered address · 2 share this BE ONE (CYPRUS) LTDShared officer / director · 4 share this NIKYLA TRADING LIMITEDShared officer / director · 4 share this SIXTEEN STEPS WEAR LIMITEDShared officer / director · 4 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

3 people

Name	Role	From	Source
ΦΩΤΕΙΝΗ ΛΑΜΠΑΣΚΗ	director	—	Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΛΑΜΠΑΣΚΗΣ	director	—	Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΛΑΜΠΑΣΚΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100