DOSSIERS / M.M. PETS WORLD
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Company dossier

M.M. PETS WORLD

CYPRUS · COMPANY · INCORPORATED 2014-06-20
KYBE ID: BN40511 · BN40511 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
M.M. PETS WORLD
DRCIP data.gov.cy
BN40511
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2014-06-20
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 73Δ,, Flat 3,, Κοκκινοτριμιθιά, 2660, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΠΑΝΑΓΙΩΤΑ ΧΡΙΣΤΟΦΗshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 86 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100