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Company dossier

Α.Μ. Η ΜΙΚΡΗ ΤΑΒΕΡΝΑ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2013-12-03
KYBE ID: HE327306 · HE327306 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

strike_off

Legal nameΑ.Μ. Η ΜΙΚΡΗ ΤΑΒΕΡΝΑ ΛΤΔ

DRCIP data.gov.cy

RegistrationHE327306

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2013-12-03

DRCIP data.gov.cy

Registered addressΘαλασσινές Σπηλιές, 100,, Πέγεια, 8560, Πάφος, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

SAVVA UNIQUE GARDERING & LANDSCAPING SERVICESactive

Connections

3 links

Shared operator — likely the same administrator

SAVVA UNIQUE GARDERING & LANDSCAPING SERVICESShared registered address · 2 share this BOOZERS INN LTDShared officer / director · 3 share this C. F. A. IMPORTS LIMITEDShared officer / director · 3 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

Name	Role	From	Source
LESLEY CAROLINE SHEEHAN	director	—	Cyprus registry
LESLEY CAROLLINE SHEEHAN	secretary	—	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