DOSSIERS / MAMIKA DOG GROOMING
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Company dossier

MAMIKA DOG GROOMING

CYPRUS · COMPANY · INCORPORATED 2018-05-03
KYBE ID: BN47645 · BN47645 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
MAMIKA DOG GROOMING
DRCIP data.gov.cy
BN47645
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2018-05-03
DRCIP data.gov.cy
Ανδρέα Μιχαλακοπούλου, 1B,, 1075, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
ZENONOS AND ZENONOS ARCHITECTS L.L.C.Shared officer / director · 9 share thisPAN. IKIA CONSTRUCTION AND DEVELOPMENT LTDShared officer / director · 9 share thisZ. ZENON DEVELOPMENT LIMITEDShared officer / director · 9 share thisGNOMONET LIMITEDShared officer / director · 9 share thisM. & H. ZENON EMBROIDERIES LIMITEDShared officer / director · 9 share thisE.O. FAMILY FARMING (ARADIPPOU) LTDShared officer / director · 9 share thisARENAX LTDShared officer / director · 9 share thisΠΟΛΥΒΙΟΣ ΒΑΣΙΛΕΙΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 9 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
ΕΛΕΝΗ ΖΗΝΩΝΟΣshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100