DOSSIERS / J.L.K. PET CARE ENTERPRISES LIMITED
← SearchExport PDF
Company dossier

J.L.K. PET CARE ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-09-23
KYBE ID: HE105072 · HE105072 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
J.L.K. PET CARE ENTERPRISES LIMITED
DRCIP data.gov.cy
HE105072
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-09-23
DRCIP data.gov.cy
Φραγκλίνου Ρούσβελτ, 69,, 3011, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
ROCK N' DOGSShared officer / director · 2 share thisYIANNOS CHRISTOU CO LIMITEDShared registered address · 5 share thisE.N. EASY WAY SERVICESShared registered address · 5 share thisE.N. EASY SERVICESShared registered address · 5 share thisA.A.I. HERCULES LIMITEDShared registered address · 5 share thisEFTHIMIAS CHRISTOU HEADLINE SALOON LIMITEDShared officer / director · 7 share thisP. C. J. PSARA CONSTRUCTIONS LIMITEDShared officer / director · 7 share thisY.C. SUBCODEShared officer / director · 7 share thisA.G.M. ESTATE CYP SRLShared officer / director · 7 share thisEXPENDO CONSTRUCTION LTDShared officer / director · 7 share thisYIANNOS CHRISTOU CO LIMITEDShared officer / director · 7 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

3 people
NameRoleFromSource
ΓΙΑΝΝΟΣ ΧΡΙΣΤΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΘΕΟΚΛΕΟΥΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΘΕΟΚΛΕΟΥΣsecretary—Cyprus 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