DOSSIERS / A.E. STARFISH PET SHOP
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Company dossier

A.E. STARFISH PET SHOP

CYPRUS · COMPANY · INCORPORATED 2008-02-22
KYBE ID: BN31670 · BN31670 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
A.E. STARFISH PET SHOP
DRCIP data.gov.cy
BN31670
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2008-02-22
DRCIP data.gov.cy
Κρεμαστής Ρόδου, 16,, Επισκοπή, 4620, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
CHRISTODOULOU & DALITIS LIMITEDShared registered address · 2 share thisT.R.I. TECHNOLOGOS RESEARCH AND INNOVATION SERVICES LTDShared officer / director · 5 share thisG.A.Z. VITTIS RESTAURATEURS LIMITEDShared officer / director · 5 share thisCYREPLAST LTDShared officer / director · 5 share thisEDRINGTON MIDDLE EAST & AFRICA LIMITEDShared 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
ΑΝΑΣΤΑΣΙΑ ΕΛΕΥΘΕΡΙΟΥshareholder—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