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

S.M. (AGIOS THEODOROS ) COTTAGE LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-01-18
KYBE ID: HE170877 · HE170877 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

dissolved
S.M. (AGIOS THEODOROS ) COTTAGE LIMITED
DRCIP data.gov.cy
HE170877
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-01-18
DRCIP data.gov.cy
Μιχαήλ Χαριλάου, 18Α,, Μέσα Γειτονιά, 4000, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΣΥΛΒΙΑ ΜΑΡΓΑΡΙΤΗdirector—Cyprus registry
ΜΑΛΒΙΝΑ ΚΑΡΑΒΑsecretary—Cyprus registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (S.M. (AGIOS THEODOROS) COTTAGE · 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