DOSSIERS / C.EURO SNAILS BREEDING & DISTRIBUTION LTD
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Company dossier

C.EURO SNAILS BREEDING & DISTRIBUTION LTD

CYPRUS · COMPANY · INCORPORATED 2011-03-18
KYBE ID: HE283641 · HE283641 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
C.EURO SNAILS BREEDING & DISTRIBUTION LTD
DRCIP data.gov.cy
HE283641
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-03-18
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 officer / director · 5 share thisJA DISTRIBUTION LTDShared registered address · 5 share thisΟ.S.B.D. ORGANIC SNAILS BREEDING & DISTRIBUTION GROUP LTDShared registered address · 5 share thisO.S.B.D. TRADINGShared registered address · 5 share thisJA DISTRIBUTION LTDShared officer / director · 5 share thisORGANIC SNAIL FARMS (ΑΜΤ) LTDShared officer / director · 5 share thisΟ.S.B.D. ORGANIC SNAILS BREEDING & DISTRIBUTION GROUP LTDShared officer / director · 5 share thisA.M. CRYSTAL SKULL RECORDS LTDShared registered address · 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

2 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 (Ο.S.B.D. ORGANIC SNAILS BREEDING & DISTRIBUTION GROUP LTD · strike_off · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100