DOSSIERS / C.A. GARDEN DESIGNERS
← SearchExport PDF
Company dossier

C.A. GARDEN DESIGNERS

CYPRUS · COMPANY · INCORPORATED 2009-11-27
KYBE ID: BN34334 · BN34334 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
C.A. GARDEN DESIGNERS
DRCIP data.gov.cy
BN34334
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2009-11-27
DRCIP data.gov.cy
Πανδώρας, 4,, 'Υψωνας, 4180, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
C.A. GARDEN DESIGNERS LTDShared registered address · 2 share thisΑΔΕΛΦΟΙ ΑΝΤΩΝΙΟΥ ΕΣΤΙΑΤΟΡΙΑ ΛΙΜΙΤΕΔShared officer / director · 8 share thisCHARIS ANTONIOU DLCShared officer / director · 8 share thisC.A. GARDEN DESIGNERS LTDShared officer / director · 8 share thisAAC. ANTONIOU FOODS LTDShared officer / director · 8 share thisC & A I FEEL GOOD HOLDING LIMITEDShared officer / director · 8 share thisKARELMA ENTERPRISES LIMITEDShared officer / director · 8 share thisTINTORELLO LTDShared officer / director · 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
ΧΑΡΗΣ ΑΝΤΩΝΙΟΥshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100