DOSSIERS / H & S ANIMAL HEALTH CARE LIMITED
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Company dossier

H & S ANIMAL HEALTH CARE LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-05-26
KYBE ID: HE102427 · HE102427 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
H & S ANIMAL HEALTH CARE LIMITED
DRCIP data.gov.cy
HE102427
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-05-26
DRCIP data.gov.cy
Σοφούλη, 3,, 1512, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
ORENOK LIMITEDShared registered address · 6 share thisW.W.WEB ANSWERS COMPANY LIMITEDShared registered address · 6 share thisE.C.O.N. INVESTMENT COMPANY LIMITEDShared registered address · 6 share thisMEDICAL MALL LIMITEDShared registered address · 6 share thisPC WARE LIMITEDShared registered address · 6 share thisCY-METRON MEDIA & COMMUNICATIONS LIMITEDShared officer / director · 11 share thisC.M.D. SPORTS MARKETING LIMITEDShared officer / director · 11 share thisM.P.M. CHEMICAL LIMITEDShared officer / director · 11 share thisTARGET PROJECT MANAGEMENT SERVICES LIMITEDShared officer / director · 11 share thisMUCH CHOICES LIMITEDShared officer / director · 11 share thisM.S.R. TRADING CO LIMITEDShared officer / director · 11 share thisM.S. ETHNIC FOODS LTDShared officer / director · 11 share thisC.M.D. HOLDINGS LIMITEDShared officer / director · 11 share thisMEDESCAPES LIMITEDShared officer / director · 11 share thisEKTHESIS C.M.D. LIMITEDShared officer / director · 11 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

4 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΣΑΝΤΗΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΣΑΝΙΔΙΩΤΗΣdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΧΑΤΖΗΑΝΑΣΤΑΣΙΟΥdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΧΑΤΖΗΑΝΑΣΤΑΣΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 70 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100