DOSSIERS / P.H. PET TAXI
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Company dossier

P.H. PET TAXI

CYPRUS · COMPANY · INCORPORATED 2004-12-23
KYBE ID: BN26561 · BN26561 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
P.H. PET TAXI
DRCIP data.gov.cy
BN26561
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2004-12-23
DRCIP data.gov.cy
Αντρέα Αραούζου, 19,, Flat 1,, 1076, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
INCREMENTUM IPSILANTOU LTDShared officer / director · 5 share thisSWIPE LIMITEDShared officer / director · 5 share thisΑΡΗΣ ΧΑΤΖΗΓΕΩΡΓΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 5 share thisBLUE TURTLE BY POLYShared 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
NameRoleFromSource
ΠΟΛΥ ΧΑΤΖΗΓΕΩΡΓΙΟΥshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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