DOSSIERS / PESTLE & MORTAR COMPANY LIMITED
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Company dossier

PESTLE & MORTAR COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-05-04
KYBE ID: HE175925 · HE175925 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 13Risk signals 3Sources

Key facts

strike_off
PESTLE & MORTAR COMPANY LIMITED
DRCIP data.gov.cy
HE175925
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-05-04
DRCIP data.gov.cy
Αγίου Ανδρέου, 365,, EFSTATHIOU COURT, Floor 3, Flat 301,, 3505, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
MY CY RODDY DAMALISShared officer / director · 7 share thisRAND COMPANY LIMITEDShared officer / director · 7 share thisΜΠΑΡΑΚΙ ΤΑ ΠΟΤΗΡΑΚΙΑShared officer / director · 7 share thisΤΑΒΕΡΝΑ ΤΑ ΨΑΡΑΚΙΑShared officer / director · 7 share thisΕΣΤΙΑΤΟΡΙΟ ΤΑ ΠΙΑΤΑΚΙΑShared officer / director · 7 share thisΕΣΤΙΑΤΟΡΙΟ ΤΑ ΜΑΚΑΡΟΝΑΚΙΑ ΤΟΥ ΗΡΟΔΟΤΟΥShared officer / director · 7 share thisBIENZO COMMERCIAL LIMITEDShared registered address · 8 share thisPLIAS CO LIMITEDShared registered address · 8 share thisMESOURANIA LIMITEDShared registered address · 8 share thisB.B. BEST OF THE BEST OFFERS LIMITEDShared registered address · 8 share thisGEOPROP LIMITEDShared registered address · 8 share thisDEMETRIS COSTA CONSTRUCTIONS LIMITEDShared registered address · 8 share thisFAMAGUSTA SLIPWAY COMPANY LIMITEDShared registered address · 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

2 people
NameRoleFromSource
ΗΡΟΔΟΤΟΣ ΔΑΜΑΛΗΣdirector—Cyprus registry
ΗΡΟΔΟΤΟΣ ΔΑΜΑΛΗΣsecretary—Cyprus registry

Risk signals

3 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 (RAND COMPANY LIMITED · strike_off · name-sim 0.46) — 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