DOSSIERS / LDP EURO PET SHOP
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Company dossier

LDP EURO PET SHOP

CYPRUS · COMPANY · INCORPORATED 2011-06-01
KYBE ID: BN36342 · BN36342 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
LDP EURO PET SHOP
DRCIP data.gov.cy
BN36342
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2011-06-01
DRCIP data.gov.cy
Καρμιού, 13,, Πάνω Πολεμίδια, 4159, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΔΗΜΗΤΡΑ ΠΕΡΙΚΛΕΟΥΣshareholder—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