DOSSIERS / C.A. GARDEN DESIGNERS LTD
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Company dossier

C.A. GARDEN DESIGNERS LTD

CYPRUS · COMPANY · INCORPORATED 2019-05-31
KYBE ID: HE398388 · HE398388 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

active
C.A. GARDEN DESIGNERS LTD
DRCIP data.gov.cy
HE398388
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-05-31
DRCIP data.gov.cy
Πανδώρας, 4,, 'Υψωνας, 4180, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
C.A. GARDEN DESIGNERSShared registered address · 2 share thisΑΔΕΛΦΟΙ ΑΝΤΩΝΙΟΥ ΕΣΤΙΑΤΟΡΙΑ ΛΙΜΙΤΕΔShared officer / director · 8 share thisTINTORELLO LTDShared officer / director · 8 share thisC.A. GARDEN DESIGNERSShared officer / director · 8 share thisCHARIS ANTONIOU DLCShared officer / director · 8 share thisAAC. ANTONIOU FOODS LTDShared officer / director · 8 share thisKARELMA ENTERPRISES LIMITEDShared officer / director · 8 share thisC & A I FEEL GOOD HOLDING LIMITEDShared officer / director · 8 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
ΧΑΡΗΣ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΧΑΡΗΣ ΑΝΤΩΝΙΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 8 companies

low

Established firm, freshly-registered domain

Incorporated ~6 year(s) before its web domain (garden-designers.com) was registered — rebrand / phoenix / impersonation lead

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (C.A. GARDEN DESIGNERS · dissolved · name-sim 0.84) — phoenixing pattern (shed debts under a new company)

Risk journey — why 26?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+4
Established firm, freshly-registered domain
Composite risk score26/100