DOSSIERS / LE ROYAUME DE L' ESCARGOT LTD
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Company dossier

LE ROYAUME DE L' ESCARGOT LTD

CYPRUS · COMPANY · INCORPORATED 2018-02-28
KYBE ID: HE380601 · HE380601 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

strike_off
LE ROYAUME DE L' ESCARGOT LTD
DRCIP data.gov.cy
HE380601
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-02-28
DRCIP data.gov.cy
Ελευθερίας, 103,, Floor 2, Flat 202,, Αραδίππου, 7102, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
VALELINA COMPANY LTDShared officer / director · 2 share thisTOUCHSTONE SNAIL TECHNOLOGIES LIMITEDShared registered address · 2 share thisTOUCHSTONE SNAILS LTDShared officer / director · 9 share thisK.T.G. HELIX ENTERPRISE LTDShared officer / director · 9 share thisKOLTEZCO LIMITEDShared officer / director · 9 share thisESCARCO LTDShared officer / director · 9 share thisTOUCHSTONE SNAIL TECHNOLOGIES LIMITEDShared officer / director · 9 share thisA.G.E.T. SNAILS LTDShared officer / director · 9 share thisHELICO INTERNATIONAL SNAIL BUSINESS LTDShared officer / director · 9 share thisACCALFA CONSULTING SERVICES LTDShared officer / director · 9 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

5 people
NameRoleFromSource
CLEMENT MAAMARBACHIdirector—Cyprus registry
DANY NAJEMdirector—Cyprus registry
ΓΕΩΡΓΙΑ ΕΥΑΓΓΕΛΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΚΟΛΟΒΟΣdirector—Cyprus registry
ΓΕΩΡΓΙΑ ΕΥΑΓΓΕΛΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 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