DOSSIERS / ORNISA - PET - SHOP
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Company dossier

ORNISA - PET - SHOP

CYPRUS · COMPANY · INCORPORATED 1973-02-26
KYBE ID: BN2331 · BN2331 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
ORNISA - PET - SHOP
DRCIP data.gov.cy
BN2331
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1973-02-26
DRCIP data.gov.cy
Ανεξαρτησίας, 28,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
GM MULTITOOLSShared officer / director · 9 share thisΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΓΙΩΡΓΟΣ ΜΕΝΕΛΑΟΥShared officer / director · 9 share thisCMG COMPCYPRUS LTDShared officer / director · 9 share thisVAMECO LTDShared officer / director · 9 share thisTHISISPRO IT LTDShared officer / director · 9 share thisG.M.C.K. MENELAOU BROTHERS CONSTRUCTION LTDShared officer / director · 9 share thisG & A DRY NUTS TRADING LIMITEDShared officer / director · 9 share thisΧ. ΧΑΤΖΗΓΕΩΡΓΙΟΥ ΚΑΙ Γ. ΜΕΝΕΛΑΟΥShared officer / director · 9 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
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΜΕΝΕΛΑΟΥshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100