KYBE — See who's really behind any company

Company dossier

AQUARAMA PETS SHOP

CYPRUS · COMPANY · INCORPORATED 1990-09-26
KYBE ID: BN10449 · BN10449 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameAQUARAMA PETS SHOP

DRCIP data.gov.cy

RegistrationBN10449

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated1990-09-26

DRCIP data.gov.cy

Registered addressΛάρνακος, 99Β,, Παλλουριώτισσα, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

V.V.I. BOYS & GIRLS VIDEO AND DVD CENTERactive

Connections

3 links

Shared operator — likely the same administrator

STEFPA TRADING CO. LIMITEDShared officer / director · 4 share this ΑΔΕΛΦΟΙ ΛΙΟΤΑΤΗ ΛΙΜΙΤΕΔShared officer / director · 4 share this ΔΗΜΗΤΡΙΟΣ ΛΙΟΤΑΤΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 4 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

1 people

Name	Role	From	Source
ΚΥΠΡΟΣ ΛΙΟΤΑΤΗΣ	shareholder	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100