DOSSIERS / A & B SNAILS FARM LTD
← SearchExport PDF
Company dossier

A & B SNAILS FARM LTD

CYPRUS · COMPANY · INCORPORATED 2010-04-09
KYBE ID: HE265456 · HE265456 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
A & B SNAILS FARM LTD
DRCIP data.gov.cy
HE265456
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-04-09
DRCIP data.gov.cy
Ελευθερίας, 17,, Ορούντα, 2779, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
GEA LOCATION ROYAL LTDShared officer / director · 6 share thisGEESU PRESTIGE LTDShared officer / director · 6 share thisCIRFIN LIMITEDShared officer / director · 6 share thisK&D&F BROTHERS LTDShared officer / director · 6 share thisΑΝΔΡΕΑΣ ΣΑΒΒΑ ΗΛΕΚΤΡΟΜΗΧΑΝΟΛΟΓΙΚΕΣ ΕΓΚΑΤΑΣΤΑΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 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
ΑΝΔΡΕΑΣ ΣΑΒΒΑdirector—Cyprus registry
ΕΛΙΣΑΒΕΤ ΣΩΚΡΑΤΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 166 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