KYBE — See who's really behind any company

Company dossier

ANIMAL MEGA SHOP

CYPRUS · COMPANY · INCORPORATED 2007-06-18
KYBE ID: BN30711 · BN30711 · 1 sources

RISK SCORE15LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameANIMAL MEGA SHOP

DRCIP data.gov.cy

RegistrationBN30711

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated2007-06-18

DRCIP data.gov.cy

Registered addressΛυκαβητού, 51,, ΄Εγκωμη, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

2 links

Shared operator — likely the same administrator

GOLDEN PET SUPPLIES LIMITEDShared officer / director · 3 share this ANIMAL MEGA SHOP LTDShared officer / director · 3 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
ΣΤΕΛΙΟΣ ΠΠΑΓΚΟΣ	shareholder	—	Cyprus registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ANIMAL MEGA SHOP LTD · dissolved · name-sim 0.81) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100