DOSSIERS / LE BOUQUET TRADING LIMITED
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Company dossier

LE BOUQUET TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-12-28
KYBE ID: HE42436 · HE42436 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
LE BOUQUET TRADING LIMITED
DRCIP data.gov.cy
HE42436
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-12-28
DRCIP data.gov.cy
'Ηρας, 22,, Floor 5, Flat 10,, 1061, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

33 total
A.S. DATE CLUB BY THE SEA LTDdissolvedA.S. EXTRAVAGANT TRAVEL LIMITEDdissolvedA S G M CONSULTANCY ENTERPRISES LTDdissolvedA.SOFRONIOU ATHENS PLAKA PROPERTIES LTDdissolvedA.SOFRONIOU CARRIBEAN PROPERTIES LTDdissolvedATRAPOS LTDdissolvedBELLTREND ENTERPRISES CYP LIMITEDstrike_offCATSUM LIMITEDdissolvedDANBRIM LIMITEDdissolvedDONBELA INVEST LTDdissolvedD.Y.O.S. LTDactiveFANZACO LTDdissolvedGEOPOWER DEVELOPMENT LIMITEDdissolvedGILANO HOLDINGS LIMITEDstrike_offGOLD TREE EUROPE LIMITEDstrike_offKARTELL STEAK HOUSE - RESTAURANTactiveKRASNODAR GALLERY-I PROJECT (CYPRUS) 2 LTDdissolvedLELEKI HOLDINGS LIMITEDdissolvedMALAMIS AND ASSOCIATES CYPRUS LTDactiveMENWIN MANAGEMENT LIMITEDactive

+13 more

People with significant control

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΣΟΦΡΩΝΙΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΣΩΦΡΟΝΙΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOFRO TRADING LIMITED · strike_off · name-sim 0.5) — 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