DOSSIERS / "LE PORTRAIT" BOUTIQUE LIMITED
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"LE PORTRAIT" BOUTIQUE LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-09-11
KYBE ID: HE41283 · HE41283 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 3Risk signals 3Sources

Key facts

dissolved
"LE PORTRAIT" BOUTIQUE LIMITED
DRCIP data.gov.cy
HE41283
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-09-11
DRCIP data.gov.cy
Στασάνδρου, 8,, Floor 1, Flat 102,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
A.G. ATLANTIS LIMITEDdissolvedATHOS CONSTANTINIDES CHEMICAL PATHOLOGY CENTERactiveC P MEDICAL DIAGNOSTIC SYSTEMSactiveINSTITUTE OF MEDICAL LABORATORY SCIENCESactiveK. AND S. MESSENGERS SERVICE LIMITEDdissolvedK. VIOLARIS VIDEO CENTER LIMITEDdissolvedLONDRINA ESTATES LIMITEDdissolvedMARIOS IOANNOU AND SONS LIMITEDdissolvedM E T MICRO TECHNOLOGIESactiveM.G. VALIANTIS & ASSOCIATESactiveM & M EKDILOSIS LIMITEDdissolvedNAVACO CONSTRUCTIONS LIMITEDdissolvedONACO LIMITEDdissolvedPETRADI JEWELLERS LIMITEDdissolvedP. PARPAS CONSTRUCTION CO. LIMITEDactiveTELEREXA LIMITEDdissolvedTERESINA TRADINGactiveΠΑΠΑΧΡΙΣΤΟΔΟΥΛΟΥ ΚΑΙ ΗΡΑΚΛΕΟΥΣ ΛΙΜΙΤΕΔdissolvedΧΑΤΖΗΓΕΩΡΓΙΟΥ & ΣΙΑ ΛΙΜΙΤΕΔactive

People with significant control

2 people
NameRoleFromSource
ΑΝΤΡΗ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΠΑΥΛΟΣ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 74 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company ("LE PORTRAIT" BOUTIQUE (LIMASSOL) LIMITED · dissolved · name-sim 0.82) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100