DOSSIERS / TONI & GUY PLAZA LIMITED
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Company dossier

TONI & GUY PLAZA LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-01-23
KYBE ID: HE145015 · HE145015 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

strike_off
TONI & GUY PLAZA LIMITED
DRCIP data.gov.cy
HE145015
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-01-23
DRCIP data.gov.cy
Ευαγόρα Παλληκαρίδη, 13,, Flat 1,, Στρόβολος, 2012, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

17 total
GREEN OLIVE LIMASOL LIMITEDdissolvedGREEN OLIVE NAPA LIMITEDdissolvedGREEN OLIVE NICOSIA LIMITEDdissolvedI.D. SUPPORT LIMITEDdissolvedJ.C.M. ROSEWOOD IMPORTS - EXPORTS LIMITEDstrike_offMASERIO TRADING LIMITEDdissolvedMILIGGI TRADING LIMITEDdissolvedTESSENSUALS (NICOSIA) LIMITEDdissolvedTMRACOON LIMITEDdissolvedTONI & GUY BEAUTY STASIKRATOUS LIMITEDdissolvedTONI&GUY (HAIR ACADEMY) LIMITEDdissolvedTONI & GUY LEASEHOLD LIMITEDdissolvedTONI & GUY (LEDRA) LIMITEDdissolvedTONI & GUY PARALIMNI LTDdissolvedTONΙ & GUY ACADEMY LARNACA LIMITEDdissolvedV.C. AND M.H. HOLDINGS LIMITEDdissolved

People with significant control

3 people
NameRoleFromSource
TONI & GUY CYPRUS LIMITEDdirector—Cyprus registry
ΜΙΧΑΗΛ ΑΝΔΡΕΑΣ ΧΑΤΖΗΣΩΤΗΡΗdirector—Cyprus registry
ΜΙΧΑΗΛ ΑΝΔΡΕΑΣ ΧΑΤΖΗΣΩΤΗΡΗsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TONI & GUY CYPRUS LIMITED · strike_off · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score34/100