PETSMART
Registration number BN27416 · Cyprus
PETSMART is a dissolved business name registered in Cyprus, incorporated in 2005 (about 21 years ago). It has 1 director / officer on record. Signals for review: its registered address is shared by 109 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2005-06-10
- Type
- Business name
- Registered address
- Αθηνών, 5,, 1015, Λευκωσία, Κύπρος
- Post code
- 1015
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 109 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- EMPIRE PETS LIMITED shareholder
Companies at the same registered address
- TECHNSTRAT LIMITED
- FALCONCREEK INVESTMENTS LTD
- ASHBROOK FINANCE LTD
- STULKIN INVESTMENTS LIMITED
- VATHER OVERSEAS LIMITED
- SALETTI INVESTMENTS LIMITED
Screen PETSMART — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for PETSMART in the app — or pull it programmatically with a free API key.