DOSSIERS / H.P.S. HOLLYWOOD PET SHOP
← SearchExport PDF
Company dossier

H.P.S. HOLLYWOOD PET SHOP

CYPRUS · COMPANY · INCORPORATED 2008-11-14
KYBE ID: BN32795 · BN32795 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
H.P.S. HOLLYWOOD PET SHOP
DRCIP data.gov.cy
BN32795
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2008-11-14
DRCIP data.gov.cy
Χύτρων, 23C,, 1075, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
DEBELIA LTDShared officer / director · 6 share thisBASILAN CHARITY FOUNDATIONShared officer / director · 6 share thisHIREMEShared officer / director · 6 share thisΠΑΛΑΟΝΤΑΣ & ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisNEC IOANNOU TRADING LIMITEDShared officer / director · 6 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
ΝΕΚΤΑΡΙΑ ΙΩΑΝΝΟΥshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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