DOSSIERS / LA MAISON WEDDING DREAMS LTD
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Company dossier

LA MAISON WEDDING DREAMS LTD

CYPRUS · COMPANY · INCORPORATED 2019-07-22
KYBE ID: HE400261 · HE400261 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

strike_off
LA MAISON WEDDING DREAMS LTD
DRCIP data.gov.cy
HE400261
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-07-22
DRCIP data.gov.cy
Αγάπης, 5,, Αρεδιού, 2614, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
LOIZOU CONSULTING AND IT SERVICES LTDShared officer / director · 6 share thisOH ''PATERAS'' FARMS & CATERING SERVICES LTDShared officer / director · 6 share thisG.L. ''PATERAS'' INVESTMENTS LTDShared officer / director · 6 share thisJ.K. EMPLOYMENT SERVICES LIMITEDShared officer / director · 7 share thisGOVERNOR DEVELOPMENT LIMITEDShared officer / director · 7 share thisM&V F.Y.S. LTDShared officer / director · 7 share thisLA MAISON VRACHOS WEDDING PLUS LTDShared officer / director · 7 share thisLA MAISON VRACHOS WEDDING PLUS (LIMASSOL) LTDShared 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

3 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 0.51) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score34/100