DOSSIERS / LADY M - HORSES AND DOGS RESORT LTD
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Company dossier

LADY M - HORSES AND DOGS RESORT LTD

CYPRUS · COMPANY · INCORPORATED 2021-04-14
KYBE ID: HE420561 · HE420561 · 1 sources
RISK SCORE24LOW RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

strike_off
LADY M - HORSES AND DOGS RESORT LTD
DRCIP data.gov.cy
HE420561
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
2021-04-14
DRCIP data.gov.cy
Κάσου, 12,, Floor 9, Flat 92,, 1086, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

60 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACMC PROFESSIONAL SERVICES LTDdissolvedACRILOVE HOLDING LTDactiveALCD STRONGBUILD LTDactiveALIVIEW HOLDING LIMITEDactiveANASTASIS SIOFTANOS AND EMANUELLA GEORGIOU DLCactiveANNASETTE INVESTMENTS LIMITEDactiveA.P.P. CINE & T.V. PRODUCTIONS LIMITEDdissolvedASTIMP IT & C LTDactiveAVEREY SECRETARIAL LTDactiveAXTEL HOLDING LIMITEDdissolvedBALUMATES LTDactiveBETANOS HOLDING LTDdissolvedBLUEPEAR MUSIC PROMOTION - PUBLISHING LIMITEDdissolvedBLUEPEAR PUBLISHINGactiveBLUE SMOKE LTDstrike_offBORREASO HOLDINGS LIMITEDstrike_offCASSIESIDE SERVICES LIMITEDactiveCATCH OUTLET LIMITEDactiveCYPROM TRADING LTDactiveDIOAN DESIGN SERVICES LTDactive

+40 more

People with significant control

2 people
NameRoleFromSource
ΝΤΟΥΜΙΤΡΟΥ ΚΟΥΤΣΟΒdirector—Cyprus registry
KΡΙΣΤΙΝΑ ΜΑΡΙΝΑ ΑΛΕΞΑΝΔΡΟΥ ΚΟΥΤΣΟΒsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 60 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Strike-off in progress
Composite risk score24/100