DOSSIERS / S & Y OUTDOORS ACTIVITIES LIMITED
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Company dossier

S & Y OUTDOORS ACTIVITIES LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-04-26
KYBE ID: HE39870 · HE39870 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
S & Y OUTDOORS ACTIVITIES LIMITED
DRCIP data.gov.cy
HE39870
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-04-26
DRCIP data.gov.cy
Φώτη Πίττα, 8,, Παλλουριώτισσα, 1046, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
MONETA SALES COMPANY LIMITEDShared registered address · 2 share thisG.V. AND SONS LIMITEDShared officer / director · 5 share thisTOURIS (CYPRUS) LIMITEDShared officer / director · 5 share thisA. S. V. PETS & OUTDOORS LIMITEDShared officer / director · 5 share thisS & Y VASILIOU BROS LIMITEDShared officer / director · 5 share thisSIMANTEC LTDShared officer / director · 7 share thisNOLLEM BUSINESS ASSOCIATES LTDShared officer / director · 7 share thisSPIRE ENTERPRISES LTDShared officer / director · 7 share thisE.B.C. TRADING LIMITEDShared officer / director · 7 share thisΛΑΜΠΡΟΣ Ι. ΒΑΣΙΛΕΙΟΥ ΟΙΚΟΔΟΜΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 7 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

3 people
NameRoleFromSource
ΓΑΒΡΙΕΛΛΑ ΒΑΣΙΛΕΙΟΥdirector—Cyprus registry
ΓΙΑΝΝΗΣ ΒΑΣΙΛΕΙΟΥdirector—Cyprus registry
ΓΑΒΡΙΕΛΛΑ ΒΑΣΙΛΕΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (A. S. V. PETS & OUTDOORS LIMITED · strike_off · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100