DOSSIERS / C.C. PETS ON TOP LIMITED
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Company dossier

C.C. PETS ON TOP LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-01-19
KYBE ID: HE156550 · HE156550 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
C.C. PETS ON TOP LIMITED
DRCIP data.gov.cy
HE156550
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-01-19
DRCIP data.gov.cy
Λευκωσίας, 80Α,, Λατσιά, 2236, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
NEOLKOS LTDShared officer / director · 2 share thisRBT EUROPE LIMITEDShared officer / director · 11 share thisBINOSCO LTDShared officer / director · 11 share thisADVICE NUTRIHABITS CA LTDShared officer / director · 11 share thisCOMMERCENEST LTDShared officer / director · 11 share thisLOUIZA LINEWEAR CLOTHING LIMITEDShared officer / director · 11 share thisSKYRASTONE LTDShared officer / director · 11 share thisKONODY TRADING COMPANYShared officer / director · 11 share thisNUTRITION HELP CAP LTDShared officer / director · 11 share thisMARIOS KAISIS TRADING LIMITEDShared officer / director · 11 share thisVIA INTELLIGENT INVESTMENTS LTDShared 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

2 people
NameRoleFromSource
ΧΡΙΣΤΙΝΑ ΑΘΑΝΑΣΙΑΔΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΑΘΑΝΑΣΙΑΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100