DOSSIERS / MARIGOLD GARDEN CENTRE LIMITED
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Company dossier

MARIGOLD GARDEN CENTRE LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-09-27
KYBE ID: HE165932 · HE165932 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
MARIGOLD GARDEN CENTRE LIMITED
DRCIP data.gov.cy
HE165932
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-09-27
DRCIP data.gov.cy
Λευκωσίας, 62,, Περιστερώνα, 2731, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
MARIGOLD GARDEN CENTREShared officer / director · 12 share thisSHELDEREDSUN CARE LIMITEDShared officer / director · 12 share thisNERSYCO HOLDINGS LIMITEDShared officer / director · 12 share thisECONOMIDES INVEST SRLShared officer / director · 12 share thisECO INVESTMENT GRUP SRLShared officer / director · 12 share thisM. E. MASSIVE ATECH LTDShared officer / director · 12 share thisΗΛΕΚΤΡΟΓΡΑΦΙΚΗ Κ.Ε.Ε.Μ.Ε.Shared officer / director · 12 share thisGEMNEST TECH LTDShared officer / director · 12 share thisECO INVESTMENT GRUP SRLShared officer / director · 12 share thisPP MEDTECHPRO SUPPLIES & SERVICES LTDShared officer / director · 12 share thisECO INVESTMENT GRUP SRLShared officer / director · 12 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

2 people
NameRoleFromSource
ΜΑΡΙΑ ΟΙΚΟΝΟΜΙΔΟΥdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 75 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MARIGOLD GARDEN CENTRE · dissolved · name-sim 0.74) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100