DOSSIERS / APLUTO PET SHOP
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Company dossier

APLUTO PET SHOP

CYPRUS · COMPANY · INCORPORATED 2006-01-16
KYBE ID: BN28349 · BN28349 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
APLUTO PET SHOP
DRCIP data.gov.cy
BN28349
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2006-01-16
DRCIP data.gov.cy
Αγλαντζιάς, 27C,, Αγλαντζιά, 2103, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
MPLUTO TRANSPORT CO LTDShared officer / director · 7 share thisTRADING.COM MARKETS EU LIMITEDShared officer / director · 7 share thisΑ.Φ.Η.Σ. ΚΥΠΡΟΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisFXWEB TECHNOLOGIES LTDShared officer / director · 7 share thisTRADING POINT OF FINANCIAL INSTRUMENTS LIMITEDShared officer / director · 7 share thisP.M.P. INSURANCE CONSULTANTS LTDShared 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
ΠΛΟΥΤΑΡΧΟΣ ΠΛΟΥΤΑΡΧΟΥshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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