DOSSIERS / ANIMAL'S STOP LIMITED
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Company dossier

ANIMAL'S STOP LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-12-05
KYBE ID: HE125860 · HE125860 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
ANIMAL'S STOP LIMITED
DRCIP data.gov.cy
HE125860
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-12-05
DRCIP data.gov.cy
Αρμενίας, 36,, Ακρόπολη, 2003, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
MMKS 4 FASHION LTDShared officer / director · 6 share thisGEORGIOU CATERING ENTERPRISES LIMITEDShared officer / director · 6 share thisDORA΄S HAIR STUDIOShared officer / director · 6 share thisD.G. DORA΄S HAIR STUDIO LIMITEDShared officer / director · 6 share thisGIPSOTEK CONSTRUCTION LTDShared officer / director · 6 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
ΔΩΡΑ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΑ Π. ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΑ Π. ΚΥΡΙΑΚΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100