DOSSIERS / GOLDEN PET SUPPLIES LIMITED
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Company dossier

GOLDEN PET SUPPLIES LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-06-27
KYBE ID: HE162385 · HE162385 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
GOLDEN PET SUPPLIES LIMITED
DRCIP data.gov.cy
HE162385
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-06-27
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 115,, Λατσιά, 2224, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
Γ.Χ. ΜΠΟΥΤΙΚ ΓΕΥΣΕΩΝShared registered address · 3 share thisFULL HOUSEShared registered address · 3 share thisANIMAL MEGA SHOP LTDShared officer / director · 3 share thisANIMAL MEGA SHOPShared officer / director · 3 share thisTIMOTHEOU & ANTONIOU DEVELOPERS LIMITEDShared officer / director · 4 share thisCHOLDERY LIMITEDShared officer / director · 4 share thisAP DOG FEDERATION LTDShared officer / director · 4 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
ΔΗΜΗΤΡΗΣ ΤΙΜΟΘΕΟΥdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΠΠΑΓΚΟΣdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΤΙΜΟΘΕΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100