DOSSIERS / A. S. V. PETS & OUTDOORS LIMITED
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Company dossier

A. S. V. PETS & OUTDOORS LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-09-23
KYBE ID: HE141397 · HE141397 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

strike_off
A. S. V. PETS & OUTDOORS LIMITED
DRCIP data.gov.cy
HE141397
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-09-23
DRCIP data.gov.cy
Φανερωμένης, 128Β,, 6031, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
TOURIS (CYPRUS) LIMITEDShared registered address · 2 share thisTOURIS (CYPRUS) LIMITEDShared officer / director · 5 share thisG.V. AND SONS LIMITEDShared officer / director · 5 share thisS & Y VASILIOU BROS LIMITEDShared officer / director · 5 share thisS & Y OUTDOORS ACTIVITIES LIMITEDShared officer / director · 5 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

2 people
NameRoleFromSource
ΓΑΒΡΙΕΛΛΑ ΒΑΣΙΛΕΙΟΥdirector—Cyprus registry
ΣΠΥΡΟΣ ΒΑΣΙΛΕΙΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (S & Y OUTDOORS ACTIVITIES LIMITED · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100