DOSSIERS / Ο.S.B.D. ORGANIC SNAILS BREEDING & DISTRIBUTION GROUP LTD
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Ο.S.B.D. ORGANIC SNAILS BREEDING & DISTRIBUTION GROUP LTD

CYPRUS · COMPANY · INCORPORATED 2006-08-23
KYBE ID: HE182557 · HE182557 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

strike_off
Ο.S.B.D. ORGANIC SNAILS BREEDING & DISTRIBUTION GROUP LTD
DRCIP data.gov.cy
HE182557
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-08-23
DRCIP data.gov.cy
Φώτη Πίττα, 61,, Παλαιομέτοχο,Βιομ. Περιοχή Παλαιομετόχου, 2682, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
A.M. CRYSTAL SKULL RECORDS LTDShared registered address · 5 share thisC.EURO SNAILS BREEDING & DISTRIBUTION LTDShared registered address · 5 share thisA.M. CRYSTAL SKULL RECORDS LTDShared officer / director · 5 share thisO.S.B.D. TRADINGShared registered address · 5 share thisORGANIC SNAIL FARMS (ΑΜΤ) LTDShared officer / director · 5 share thisJA DISTRIBUTION LTDShared registered address · 5 share thisC.EURO SNAILS BREEDING & DISTRIBUTION LTDShared officer / director · 5 share thisJA DISTRIBUTION LTDShared officer / director · 5 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
ΑΡΓΥΡΟΣ ΜΑΛΑΣdirector—Cyprus registry
ΑΡΓΥΡΟΣ ΜΑΛΑΣsecretary—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 (C.EURO SNAILS BREEDING & DISTRIBUTION LTD · dissolved · name-sim 0.56) — 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