DOSSIERS / AVK PETS
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Company dossier

AVK PETS

CYPRUS · COMPANY · INCORPORATED 2014-06-18
KYBE ID: BN40503 · BN40503 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
AVK PETS
DRCIP data.gov.cy
BN40503
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2014-06-18
DRCIP data.gov.cy
Ζήνωνος Κιτιέως, 10,, Στρόβολος, 2064, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
MS PURE BRIDALShared registered address · 2 share thisPALECHORI TRADING COMPANY LIMITEDShared officer / director · 4 share thisK. M.A.N.CO TRADING LIMITEDShared officer / director · 4 share thisΕΠΙΠΛΩΣΕΙΣ Α.Β. ΚΡΗΤΙΚΟΣ ΛΙΜΙΤΕΔShared 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
ΑΝΔΡΕΑΣ ΚΡΗΤΙΚΟΣshareholder—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