DOSSIERS / S.L. HOUSE & GARDEN FURNITURE
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Company dossier

S.L. HOUSE & GARDEN FURNITURE

CYPRUS · COMPANY · INCORPORATED 2005-09-22
KYBE ID: BN27859 · BN27859 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
S.L. HOUSE & GARDEN FURNITURE
DRCIP data.gov.cy
BN27859
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2005-09-22
DRCIP data.gov.cy
Αγίας Φυλάξεως & Εθνικής Αντιστάσεως, 54,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
S.L. HOUSE & GARDEN FURNITURE LIMITEDShared registered address · 2 share thisRECOVERY MEDICAL SUPPLIERSShared officer / director · 7 share thisCAFEZINOShared officer / director · 7 share thisS.L. HOUSE & GARDEN FURNITURE LIMITEDShared officer / director · 7 share thisELENMAR NEWS COFFEE BAR & CATERING LTDShared officer / director · 7 share thisMELISSA FURNITURE LTDShared officer / director · 7 share thisS.L. BEVERAGE PROFESSIONALSShared officer / director · 7 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
ΣΤΕΛΙΟΣ ΛΕΩΝΙΔΑshareholder—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (S.L. HOUSE & GARDEN FURNITURE LIMITED · dissolved · name-sim 0.79) — 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