KYBE — See who's really behind any company

Company dossier

N. GEORGHIOU/PETS ENTERPRISES

CYPRUS · COMPANY · INCORPORATED 1969-03-06
KYBE ID: BN1585 · BN1585 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameN. GEORGHIOU/PETS ENTERPRISES

DRCIP data.gov.cy

RegistrationBN1585

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated1969-03-06

DRCIP data.gov.cy

Registered addressΑριστοτέλη Βαλαωρίτη, 3Β,, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Connections

4 links

Shared operator — likely the same administrator

SOLE D' ORO LIMITEDShared officer / director · 5 share this N.G. FROG FARM CYPRUS LIMITEDShared officer / director · 5 share this TERASTEL TRADING LIMITEDShared officer / director · 5 share this SARTOLA LIMITEDShared officer / director · 5 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
ΝΙΚΟΛΑΟΣ ΓΕΩΡΓΙΟΥ	shareholder	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100