KYBE — See who's really behind any company

Company dossier

M.A PET PUZZLE SHOP

CYPRUS · COMPANY · INCORPORATED 2018-07-19
KYBE ID: BN48083 · BN48083 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameM.A PET PUZZLE SHOP

DRCIP data.gov.cy

RegistrationBN48083

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated2018-07-19

DRCIP data.gov.cy

Registered addressΝίκου Καραντώνη, 12,, 3051, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

5 total

BERCONYactive LOUGI II LIMITEDactive LOUGI LTDactive RECONBEES LTDactive

Connections

3 links

Shared operator — likely the same administrator

RECONBEES LTDShared registered address · 4 share this LOUGI LTDShared registered address · 4 share this LOUGI II LIMITEDShared registered address · 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

Name	Role	From	Source
ΑΘΗΝΟΥΛΛΑ ΧΑΡΑΛΑΜΠΟΥΣ	shareholder	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100