DOSSIERS / Μ.C. PETSZONE
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Company dossier

Μ.C. PETSZONE

CYPRUS · COMPANY · INCORPORATED 2009-07-14
KYBE ID: BN33798 · BN33798 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
Μ.C. PETSZONE
DRCIP data.gov.cy
BN33798
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2009-07-14
DRCIP data.gov.cy
Αποστόλου Βαρνάβα, 44Β,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
OLEANDER FLOWER SHOPShared registered address · 2 share thisΜ. ΧΕΙΜΩΝΙΔΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 5 share thisCHIMPAN HARTEMPORIKI (L/CA) LIMITEDShared officer / director · 5 share thisESPERANTO ENTERPRISES (LARNACA) LIMITEDShared officer / director · 5 share thisENJOY HAIR SALONShared 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
ΜΑΡΙΟΣ ΧΕΙΜΩΝΙΔΗΣshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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