DOSSIERS / LA MEJOR DOG SHOP
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Company dossier

LA MEJOR DOG SHOP

CYPRUS · COMPANY · INCORPORATED 2009-11-04
KYBE ID: BN34210 · BN34210 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
LA MEJOR DOG SHOP
DRCIP data.gov.cy
BN34210
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2009-11-04
DRCIP data.gov.cy
Κάβο Γκρέκο, 197Δ,, Πρωταράς, Παραλίμνι, 5019, Αμμόχωστος, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
J. MAKEDONAS TRADING LIMITEDShared officer / director · 8 share thisTEA (CYPRUS) LIMITEDShared officer / director · 8 share thisGILT TRADING CO LIMITEDShared officer / director · 8 share thisAPPLEBY TRADING LIMITEDShared officer / director · 8 share thisTALMAK TRADING CO LIMITEDShared officer / director · 8 share thisI.P.M. IDEAL HOTELS LIMITEDShared officer / director · 8 share thisTRAVEL TIME LIMITEDShared officer / director · 8 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
ΓΙΑΝΝΑΚΗΣ ΜΑΚΕΔΟΝΑΣshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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