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Company dossier

SHERWOOD INN

CYPRUS · COMPANY · INCORPORATED 2003-01-24
KYBE ID: BN23859 · BN23859 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameSHERWOOD INN

DRCIP data.gov.cy

RegistrationBN23859

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated2003-01-24

DRCIP data.gov.cy

Registered addressΒέρροιας, 11,, Flat 3,, Στρόβολος, 2023, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

21 total

AQUACORP HOLDINGS LIMITEDdissolved ASSIMI CHARA LTDdissolved B.T.A. CONSULTING LTDstrike_off CANCO FORWARDERS (CYPRUS) LTDactive D & S GLOBAL NETWORK SERVICES LTDstrike_off EM-SPIRE SHOES & FASHION LTDstrike_off EPINAL TRADING LIMITEDdissolved GRIDLINE HEALTHCARE LTDstrike_off JELSON HOLDINGS LTDstrike_off J.K. PANAGIDE PROPERTIES LTDstrike_off MALAMO RETAIL LTDstrike_off M.M REBRAND GRAPHIC DESIGNERS LTDdissolved NATAF LTDstrike_off NELEOS ASSET RECOVERY LTDstrike_off S.K. NEWZEUS LIMITEDactive STEEL KNIGHT TRADING COMPANY LIMITEDdissolved TORRALBA LTDdissolved WILTON BASIN HOLDINGS LTDactive Ε.Ο ΠΑΛΜΟΣactive ΚΑΙΤΗ ΦΛΩΡΙΔΟΥ ΣΑΒΒΑ ΕΤΑΙΡΕΙΑ ΑΣΦΑΛΙΣΤΙΚΩΝ ΠΡΑΚΤΟΡΩΝ ΚΑΙ ΣΥΜΒΟΥΛΩΝ ΛΙΜΙΤΕΔactive

+1 more

Connections

1 link

Shared operator — likely the same administrator

ΚΑΙΤΗ ΦΛΩΡΙΔΟΥ ΣΑΒΒΑ ΕΤΑΙΡΕΙΑ ΑΣΦΑΛΙΣΤΙΚΩΝ ΠΡΑΚΤΟΡΩΝ ΚΑΙ ΣΥΜΒΟΥΛΩΝ ΛΙΜΙΤΕΔShared registered address · 2 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

1 people

Name	Role	From	Source
C & A PAVLOU MANAGEMENT LIMITED	shareholder	—	Cyprus registry

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100