DOSSIERS / ACE PETS
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Company dossier

ACE PETS

CYPRUS · COMPANY · INCORPORATED 2023-01-03
KYBE ID: BN56747 · BN56747 · 1 sources
RISK SCORE7LOW RISK

Key facts

active
ACE PETS
DRCIP data.gov.cy
BN56747
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2023-01-03
DRCIP data.gov.cy
Παύλου Μελά, 6,, Λάρνακα, 6046, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΑΝΤΩΝΗΣ ΠΟΥΠΑΖΗΣshareholderCyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100