DOSSIERS / MOUNTAIN ROSE GARDEN LIMITED
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Company dossier

MOUNTAIN ROSE GARDEN LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-03-04
KYBE ID: HE224532 · HE224532 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

strike_off
MOUNTAIN ROSE GARDEN LIMITED
DRCIP data.gov.cy
HE224532
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-03-04
DRCIP data.gov.cy
Πεδουλάς, 2850, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ΤΟ ΓΛΥΚΟ ΤΗΣ ΓΙΑΓΙΑΣ ''ΔΩΡΑΣ''Shared registered address · 8 share thisM. PILAVAKIS TRADING AGENCY (PEDOULAS)Shared registered address · 8 share thisΚΕΝΤΡΟΝ ΤΟ ΒΡΥΣΙ ΛΙΜΙΤΕΔShared registered address · 8 share thisΚΑΦΕΣΤΙΑΤΟΡΙΟΝ ΤΟ ΒΡΥΣΙShared registered address · 8 share thisG & D NEOPHYTOU CONSTRUCTIONS LIMITEDShared registered address · 8 share thisA.V.M. & K. PILAVAKIS ENTERPRISES LIMITEDShared registered address · 8 share thisRIDGEVIEWShared 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

1 people
NameRoleFromSource
ΣΤΕΛΙΟΣ ΜΙΧΑΗΛsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 70 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100