DOSSIERS / "LE PORTRAIT" BOUTIQUE (LIMASSOL) LIMITED
← SearchExport PDF
Company dossier

"LE PORTRAIT" BOUTIQUE (LIMASSOL) LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-03-23
KYBE ID: HE54333 · HE54333 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
"LE PORTRAIT" BOUTIQUE (LIMASSOL) LIMITED
DRCIP data.gov.cy
HE54333
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-03-23
DRCIP data.gov.cy
Ιωάννη Κληρίδη, 2,, 1310, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

23 total
AFROBIOS PHARMA LIMITEDdissolvedBOSSPLACE MANAGEMENT LIMITEDdissolvedBREBAK TRADING LIMITEDdissolvedCAPITAL LIBBEL (OVERSEAS) LIMITEDstrike_offDOTKOV BROS LIMITEDdissolvedGARVIN VENTURES LIMITEDdissolvedHANDMAN HOLDINGS LIMITEDdissolvedI.EVANTHIS LIMITEDstrike_offIVANOV TRADING LIMITEDdissolvedMADIKA TRADING & SERVICES LIMITEDdissolvedMONTASA ENTERPRISES LIMITEDdissolvedPARSLEY COMPANY LIMITEDstrike_offP.B. PASIFIC BLUE LIMITEDdissolvedROMCEL ENTERPRISES LIMITEDdissolvedROTOMA ENTERPRISES LIMITEDdissolvedROTSAS & CO - CHARTERED ACCOUNTANTSdissolvedROULI TRADING LIMITEDdissolvedTANUS NET LIMITEDdissolvedUTRONICOS TRADING AND FINANCE CO LIMITEDdissolvedWERLOM MANAGEMENT LTDdissolved

+3 more

People with significant control

3 people
NameRoleFromSource
ΑΝΤΡΗ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΔΕΣΠΩ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΔΕΣΠΩ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 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 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