DOSSIERS / L.S.E. FLOWER GALLERY LIMITED
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Company dossier

L.S.E. FLOWER GALLERY LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-11-08
KYBE ID: HE58248 · HE58248 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
L.S.E. FLOWER GALLERY LIMITED
DRCIP data.gov.cy
HE58248
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-11-08
DRCIP data.gov.cy
Χριστοφή Εργατούδη, 38,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

4 people
NameRoleFromSource
ΕΛΕΝΗ Π. ΣΙΛΒΕΣΤΡΟΥdirectorCyprus registry
ΕΛΕΝΗ Π. ΦΙΛΙΠΠΙΔΟΥdirectorCyprus registry
ΣΤΕΛΛΑ Α. ΣΙΑΜΜΑdirectorCyprus registry
ΠΑΝΤΕΛΗΣ Κ. ΣΙΛΒΕΣΤΡΟΣsecretaryCyprus 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 (K. S. FLOWER GALLERY LIMITED · dissolved · name-sim 0.83) — 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