DOSSIERS / CO. DE SNAILS LIMITED
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Company dossier

CO. DE SNAILS LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-06-16
KYBE ID: HE288916 · HE288916 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
CO. DE SNAILS LIMITED
DRCIP data.gov.cy
HE288916
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-06-16
DRCIP data.gov.cy
Τεπελενίου, 17,, AFENTINO ANNA BUILDING, Floor 4, Flat 403,, 8010, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

36 total
2020 GRAPHICS LTDstrike_off2020 MANAGEMENT LTDdissolved2 BEGONE LTDdissolvedAGV CONSULTING LIMITEDactiveAHMAZA DEVELOPMENT IMPORT - EXPORT LTDdissolvedANTONIS GEORGIADES AUTO SPACE LIMITEDstrike_offAR. KIOURTZIDES LLCactiveCORALTRUST CORPORATE SERVICESactiveCOREC M.O.T. STATION LIMITEDdissolvedDOVERIO LTDstrike_offEBB & FLOW LTDdissolvedF & F GLOBAL INVESTMENTS LIMITEDdissolvedG.G.S. LUXURY CARS LTDstrike_offG.T. SPORTS WORLD ENTERPRISES LIMITEDdissolvedHESTON SERVICES LTDactiveID BROBIS LTDactiveINTERGO INTERACTIVE LTDactiveINTERGO TELECOM LTDactiveJSH MATROUH LTDdissolvedMAKATO TRADINGS LTDstrike_off

+16 more

Connections

7 links
Shared operator — likely the same administrator
ANNE ATALIOTOU BOUTIQUEShared officer / director · 5 share thisAFENTICO HOLDINGS LIMITEDShared officer / director · 5 share thisANNIE ATALIOTOU LIMITEDShared officer / director · 5 share thisAFENTICO PROPERTIES LIMITEDShared officer / director · 5 share thisGOLDEN TREE PRODUCERS' GROUP PUBLIC LIMITEDShared officer / director · 6 share thisLIZZARUS LTDShared officer / director · 6 share thisΝΕΟΠΑΝΤ ΛΤΔShared 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
ΝΕΟΠΤΟΛΕΜΟΣ ΑΝΤΩΝΙΑΔΗΣdirector—Cyprus registry
ΑΝΝΗ ΑΤΑΛΙΩΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100