DOSSIERS / A.B. SIMPLY GARDENS & POOLS LTD
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A.B. SIMPLY GARDENS & POOLS LTD

CYPRUS · COMPANY · INCORPORATED 2015-04-14
KYBE ID: HE342359 · HE342359 · 1 sources
RISK SCORE18LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

strike_off
A.B. SIMPLY GARDENS & POOLS LTD
DRCIP data.gov.cy
HE342359
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-04-14
DRCIP data.gov.cy
Νεόφυτου Νικολαίδη, 18,, 8011, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

34 total
A & A HOMEADVISOR REAL ESTATE MANAGEMENTactiveAFFINITY PLANET LIMITEDdissolvedALFAMAN PROPERTY PARTNERS LTDactiveANDREAS VARDAS L.L.C.activeCURRENCY SOLUTIONS LIMITEDstrike_offD & N TRADING COMPANY LTDdissolvedDOUBLECOM LIMITEDdissolvedDURO NEACHTAIN DEVELOPMENTS LIMITEDstrike_offESTHEA LIMITEDactiveFIFTINO CO LTDactiveGOLDEN GIRL WEDDINGS L.M.activeG.S. SAVVA PROPERTY VALUERS & CONSULTANTS L.L.C.dissolvedH.Y.E. ENGLISH IMMIGRATION CONSULTANT CO LTDstrike_offKIELTYBELL LIMITEDdissolvedKOUNIKNA LTDactiveLE. ANDR. ROUS. ESTATES LTDdissolvedMARBLE IN ARCHITECTURE INVESTMENTS LTDdissolvedMARZANCOactiveM A STEPHANOU ACCOUNTANTS LTDstrike_offMJBEATY4U LIMITEDdissolved

+14 more

People with significant control

2 people
NameRoleFromSource
ALAN JOHN BARTONdirector—Cyprus registry
ALAN JOHN BARTONsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 18?

2 signals
+12
Strike-off in progress
+6
Clustered address
Composite risk score18/100