DOSSIERS / C. PARTICULAR FASHION BOUTIQUE LTD
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C. PARTICULAR FASHION BOUTIQUE LTD

CYPRUS · COMPANY · INCORPORATED 2020-12-21
KYBE ID: HE416512 · HE416512 · 1 sources
RISK SCORE46MEDIUM RISK
OverviewPeopleConnections 10Risk signals 4Sources

Key facts

strike_off
C. PARTICULAR FASHION BOUTIQUE LTD
DRCIP data.gov.cy
HE416512
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-12-21
DRCIP data.gov.cy
Γρίβα Διγενή, 1,, PANAYIDES BUILDING, Floor 2, Flat 1,, 3035, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

195 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A.A.M. & C. INVESTMENT LIMITEDstrike_offA.A.M. & C. LIMITEDactiveA.A.M. & C. NOMINEE SERVICES LIMITEDstrike_offA.A.M. & C. SECRETARY LIMITEDstrike_offA.A.M. & C. TRUST SERVICES LIMITEDstrike_offA.A. SMART STRATEGY INVESTMENTS LIMITEDdissolvedA.D. HERON HOLDINGS LIMITEDdissolvedAELLINO TECHNOLOGY LIMITEDstrike_offAIROZA HOLDINGS LIMITEDdissolvedALLIED ASSET CORPORATE SERVICES LTDstrike_offAMARANTA TECHNOLOGY LTDdissolvedAMESTOS HOLDINGS LIMITEDdissolvedAPIECE INVESTMENTS LIMITEDdissolvedARBOLDURO TRADE LTDstrike_offARTIGLI HOLDINGS LIMITEDdissolvedARTLER LTDactiveASTON BARKLEY LIMITEDdissolvedATHINA APOSTOLOU LLCactiveAVENIDA TOURIST ENTERPRISES LIMITEDactiveBALEV LTDactive

+175 more

Connections

10 links
Shared operator — likely the same administrator
C.IFIGENEIA. X LTDShared officer / director · 5 share thisΓΙΩΡΓΟΣ Ι. ΧΡΙΣΤΟΔΟΥΛΟΥ ΟΙΚΟΔΟΜΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΤΔShared officer / director · 5 share thisLENACHRIS LIMITEDShared officer / director · 5 share thisPARTICULAR BOUTIQUEShared officer / director · 5 share thisJONATHAN K. CONSULTING LTDShared registered address · 7 share thisSOMR CONSTRUCTIONS LTDShared registered address · 7 share thisETERNITY FILMS LTDShared registered address · 7 share thisBLISSFUL INK LTDShared registered address · 7 share thisDONYINKS POPCORN MANUFACTURING LTDShared registered address · 7 share thisC.C.R. CYPRUS CATS RESCUE LTDShared registered address · 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
ΧΡΙΣΤΟΔΟΥΛΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΙΦΙΓΕΝΕΙΑ ΧΡΙΣΤΟΔΟΥΛΟΥsecretary—Cyprus registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 195 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PARTICULAR BOUTIQUE · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 46?

4 signals
+15
Phoenix predecessor
+12
Shared registered address
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score46/100