DOSSIERS / LA PERLE BY RIA LIMITED
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Company dossier

LA PERLE BY RIA LIMITED

CYPRUS · COMPANY · INCORPORATED 2023-09-04
KYBE ID: HE450909 · HE450909 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
LA PERLE BY RIA LIMITED
DRCIP data.gov.cy
HE450909
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-09-04
DRCIP data.gov.cy
Κώστα Αναξαγόρου, 30,, STORIKON BUILDING, Floor 1, Flat 101,, Στρόβολος, 2014, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
STUNNED VENTURES LTDShared registered address · 3 share thisLOGIC ROOMS LIMITEDShared registered address · 3 share thisANTELA FASHIONS LIMITEDShared officer / director · 7 share thisGOLDEN RUN TOURS SRLShared officer / director · 7 share thisGNORISIS CONSULTANCY SERVICES LIMITEDShared officer / director · 7 share thisELEFTHERIA PAPADOPOULOU ESTHETICA BEAUTY CLINICShared officer / director · 7 share thisLA PERLE BY RIAShared officer / director · 7 share thisLE COEUR BY RIAShared 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
ΕΛΕΥΘΕΡΙΑ ΠΑΠΑΔΟΠΟΥΛΟΥdirector—Cyprus registry
ΕΛΕΥΘΕΡΙΑ ΠΑΠΑΔΟΠΟΥΛΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LA PERLE BY RIA · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100