DOSSIERS / MARIE LE GARS TRADING LIMITED
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Company dossier

MARIE LE GARS TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-09-15
KYBE ID: HE73731 · HE73731 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
MARIE LE GARS TRADING LIMITED
DRCIP data.gov.cy
HE73731
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-09-15
DRCIP data.gov.cy
Αγίου Ανδρέου, 347,, IRAKLION BUILIDING, Floor 1, Flat 12,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

19 total
COMVEN PROPERTY CONSULTANTS LIMITEDdissolvedDANTIS JEWELSactiveD.T. DISCOUNT TRADING LIMITEDdissolvedESTETICA HAIR DRESSING SALOONactiveGRANNY'S COOKKIESactiveISM SHIPPING CO LIMITEDdissolvedJO JO T. ASSOCIATES LIMITEDdissolvedPROSPERO IMMOVABLE PROPERTIES TRADE LIMITEDdissolvedSAMFARES COMMUNICATION & TRADING LIMITEDdissolvedSTYN LEENDERS LIMITEDdissolvedTECHNOSAN SERVICES LIMITEDstrike_offT.E.L. THARSIS ENTERPRISES (TRADING AND INVESTMENT) LIMITEDdissolvedVAGHENAK LEATHER FASHION LIMITEDdissolvedVEDRA RESOURCES LIMITEDdissolvedVISTEC LIMITEDdissolvedΑ & Γ ΠΑΝΑΟΣ (ΕΣΤΙΑΤΟΡΙΟ) ΛΙΜΙΤΕΔdissolvedΛ. Κ. Π. (ΚΤΗΜΑΤΙΚΗ) ΛΙΜΙΤΕΔdissolvedΤΑΚΗΣ ΟΝΗΣΙΦΟΡΟΥ (ΚΤΗΝΟΤΡΟΦΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ) ΛΙΜΙΤΕΔdissolved

People with significant control

2 people
NameRoleFromSource
MARIE JOSE LE GARSdirector—Cyprus registry
ΜΙΧΑΛΑΚΗΣ Σ. ΣΧΙΖΑΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (H.G. BAVARIA TRADING LIMITED · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100