DOSSIERS / MAGGIE DOLAN COMPANY SERVICES LTD
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Company dossier

MAGGIE DOLAN COMPANY SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2007-03-27
KYBE ID: HE195414 · HE195414 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
MAGGIE DOLAN COMPANY SERVICES LTD
DRCIP data.gov.cy
HE195414
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-03-27
DRCIP data.gov.cy
Παγκανίνι, 20,, Ζακάκι, 3047, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
MARGARET THERESA DOLANdirector—Cyprus registry
CHRISTOPHER JOHN FORRESTsecretary—Cyprus registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PETER WALLER COMPANY SERVICES LTD · strike_off · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100