DOSSIERS / PET SHOP THE SINGING MULE
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Company dossier

PET SHOP THE SINGING MULE

CYPRUS · COMPANY · INCORPORATED 2004-08-11
KYBE ID: BN26056 · BN26056 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
PET SHOP THE SINGING MULE
DRCIP data.gov.cy
BN26056
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2004-08-11
DRCIP data.gov.cy
Διονυσίου Σολωμού, 1Α,, Λατσιά, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
RESENERGO INVESTMENTS LTDShared officer / director · 7 share thisEMTECH SPACE P.C. (CY) LTDShared officer / director · 7 share thisRESSANCE INVEST LTDShared officer / director · 7 share thisSPACEMOVE CONSULTANTS LIMITEDShared officer / director · 7 share thisTANNENBAUM LTDShared officer / director · 7 share thisEASY LOO LIMITEDShared officer / director · 7 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
ΑΝΤΡΟΥΛΑ ΓΕΩΡΓΙΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100