DOSSIERS / N.P. SOTIA PET SHOP CENTER
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Company dossier

N.P. SOTIA PET SHOP CENTER

CYPRUS · COMPANY · INCORPORATED 2010-03-29
KYBE ID: BN34715 · BN34715 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
N.P. SOTIA PET SHOP CENTER
DRCIP data.gov.cy
BN34715
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2010-03-29
DRCIP data.gov.cy
Παπανικολή, 43Α,, Flat 2&3,, 6053, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

3 links
Shared operator — likely the same administrator
Α & Ν & Χ ΠΟΛΥΔΩΡΟΥ ΜΕΤΑΛΛΙΚΕΣ ΚΑΤΑΣΚΕΥΕΣ ΛΙΜΙΤΕΔShared officer / director · 4 share thisNIKOLAS POLIDOROU METAL & STAINLESS STEEL LIMITEDShared officer / director · 4 share thisP.P. PEFKARI PHOTOVOLTAIKA LTDShared officer / director · 4 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
ΝΙΚΟΛΑΣ ΠΟΛΥΔΩΡΟΥshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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