DOSSIERS / ADEL BOUTIQUE LTD
← SearchExport PDF
Company dossier

ADEL BOUTIQUE LTD

CYPRUS · COMPANY · INCORPORATED 2021-04-26
KYBE ID: HE420989 · HE420989 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

strike_off
ADEL BOUTIQUE LTD
DRCIP data.gov.cy
HE420989
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-04-26
DRCIP data.gov.cy
Γεωργίου Αζίνα, 12,, Χλώρακα, 8221, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
INCAR AUTOMARKET LIMITEDShared officer / director · 10 share thisM. & E. GEORGIOU TRADING LIMITEDShared officer / director · 10 share thisHOLYWELL TRADING LIMITEDShared officer / director · 10 share thisCOSTAS A. GEORGIOU PAINTS LIMITEDShared officer / director · 10 share thisE & M HOME DECORATION & FURNISHINGS LIMITEDShared officer / director · 10 share thisΡΕΝΟΣ Μ. ΓΕΩΡΓΙΟΥ ΕΣΚΑΦΕΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisADEL BOUTIQUEShared officer / director · 10 share thisM.K.G. SOUND & LIGHT LIMITEDShared officer / director · 10 share thisLIBEREC TRADING s.r.o.Shared officer / director · 10 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
NameRoleFromSource
ΕΛΕΥΘΕΡΙΑ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΕΛΕΥΘΕΡΙΑ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 139 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ADEL BOUTIQUE · dissolved · name-sim 0.78) — 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