DOSSIERS / WOOF PET MARKET
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Company dossier

WOOF PET MARKET

CYPRUS · COMPANY · INCORPORATED 2016-10-03
KYBE ID: BN44536 · BN44536 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

dissolved
WOOF PET MARKET
DRCIP data.gov.cy
BN44536
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2016-10-03
DRCIP data.gov.cy
Γρίβα Διγενή, 63,, Κατάστημα 4,, 6043, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΜΙΛΛΩΣΙΑΣshareholder—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (WOOF PET MARKET LTD · strike_off · name-sim 0.79) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100