DOSSIERS / S.K.A.G. VET LTD
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Company dossier

S.K.A.G. VET LTD

CYPRUS · COMPANY · INCORPORATED 2019-10-08
KYBE ID: HE402823 · HE402823 · 1 sources
RISK SCORE27MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

strike_off
S.K.A.G. VET LTD
DRCIP data.gov.cy
HE402823
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-10-08
DRCIP data.gov.cy
Τόνυ Μαρούδα, 16,, 3120, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΣΤΕΦΑΝΟΣ ΠΑΠΑΙΩΑΝΝΟΥdirector—Cyprus registry
ΣΤΕΦΑΝΟΣ ΠΑΠΑΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (S.K.A.G. LTD · strike_off · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score27/100