DOSSIERS / S.M. (AGIOS THEODOROS) COTTAGE
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Company dossier

S.M. (AGIOS THEODOROS) COTTAGE

CYPRUS · COMPANY · INCORPORATED 2004-04-20
KYBE ID: BN25561 · BN25561 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
S.M. (AGIOS THEODOROS) COTTAGE
DRCIP data.gov.cy
BN25561
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2004-04-20
DRCIP data.gov.cy
Χούλου, 8552, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
S.M. (AGIOS THEODOROS ) COTTAGE LIMITEDShared officer / director · 2 share thisMETAHYDRO SERVICES LTDShared registered address · 8 share thisMERSINI GOAT FARM (GF) LTDShared registered address · 8 share thisLAZAROU M WINERYShared registered address · 8 share thisLAZAROU M WINERYShared registered address · 8 share thisΣΤΕΦΑΝΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥ ΛΙΜΙΤΕΔShared registered address · 8 share thisΑ. ΤΡΙΚΟΥΛΙΑΣ ΦΑΡΜΑ ΛΙΜΙΤΕΔShared registered address · 8 share thisΠ & Π ΧΡΙΣΤΟΔΟΥΛΟΥ ΟΙΚΟΔΟΜΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΙΜΙΤΕΔShared registered address · 8 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
NameRoleFromSource
ΣΥΛΒΙΑ ΜΑΡΓΑΡΙΤΗshareholder—Cyprus registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (S.M. (AGIOS THEODOROS ) COTTAGE LIMITED · dissolved · name-sim 0.77) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100