DOSSIERS / C & C GARDENING LΙΜΙTΕD
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Company dossier

C & C GARDENING LΙΜΙTΕD

CYPRUS · COMPANY · INCORPORATED 2008-09-19
KYBE ID: HE238328 · HE238328 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

strike_off
C & C GARDENING LΙΜΙTΕD
DRCIP data.gov.cy
HE238328
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-09-19
DRCIP data.gov.cy
Επιφανείου, 4,, 'Αγιος Τύχωνας, 4521, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
JUNCTION TWO HUNDRED EIGHTY EIGHT- THE BOOKSHOP LIMITEDShared registered address · 6 share thisFOYLES EDUCATIONAL CHILDREN'S BOOKSShared registered address · 6 share thisANNE ALEXANDROU LIMITEDShared registered address · 6 share thisFOYLES EDUCATIONAL EARLY LEARNINGShared registered address · 6 share thisANNE ALEXANDROU THE TOUCHShared registered address · 6 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
ΧΡΙΣΤΑΚΗΣ Φ. ΠΕΡΑΤΙΚΟΣdirector—Cyprus registry
ΣΟΥΖΑΝ ΠΕΡΑΤΙΚΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals
+12
Strike-off in progress
Composite risk score12/100