KYBE — See who's really behind any company

Company dossier

MARKOS PET SHOP

CYPRUS · COMPANY · INCORPORATED 2007-03-16
KYBE ID: BN30302 · BN30302 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameMARKOS PET SHOP

DRCIP data.gov.cy

RegistrationBN30302

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated2007-03-16

DRCIP data.gov.cy

Registered address'Εμπας, 6,, 'Εμπα, Πάφος, Κύπρος

DRCIP data.gov.cy

May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

MARKOS PET SHOP TRADING LTDDRCIP data.gov.cy · HE329358 · active

Connections

4 links

Shared operator — likely the same administrator

MARKOS PET SHOP TRADING LTDShared officer / director · 5 share this ALPINE CLUB CHALET DES ALPESShared officer / director · 5 share this MC COLLECTIONShared officer / director · 5 share this CLATPShared 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
MARK CAMPION	shareholder	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100