DOSSIERS / LA CENA BOUTIQUE
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Partnership dossier

LA CENA BOUTIQUE

CYPRUS · PARTNERSHIP · INCORPORATED 2015-05-18
KYBE ID: S12398 · S12398 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

active
LA CENA BOUTIQUE
DRCIP data.gov.cy
S12398
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2015-05-18
DRCIP data.gov.cy
Κυθήρων και Αιγίνης, 5,, 6037, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
AMMIRAMIShared officer / director · 3 share thisAMIRAMI LIMITEDShared officer / director · 3 share thisCALMA MARE INVESTMENT CO LTDShared officer / director · 11 share thisMEMORIES CYPRUS TRADITIONAL PRODUCTS MCTPShared officer / director · 11 share thisGGMK ACCOUNTS DIRECT LIMITEDShared officer / director · 11 share thisGKVISION MANAGEMENT LTDShared officer / director · 11 share thisEVENING DELILAH BOUTIQUE LTDShared officer / director · 11 share thisA. KARAYIANNIS HOLDINGS LIMITEDShared officer / director · 11 share thisFOOD PARK CITY (NICOSIA) LTDShared officer / director · 11 share thisLA CENA BOUTIQUE 1 LIMITEDShared officer / director · 11 share thisGKVISION SECRETARIAL LTDShared officer / director · 11 share thisGGMK AUDIT SERVICES LTDShared officer / director · 11 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
ΓΙΩΡΓΟΥΛΑ ΠΟΛΙΤΗpartner—Cyprus registry
ΜΑΡΙΝΟΣ ΚΑΡΑΓΙΑΝΝΗΣpartner—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LA CENA BOUTIQUE 1 LIMITED · strike_off · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100