DOSSIERS / V.I. PETS LIMITED
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Company dossier

V.I. PETS LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-07-21
KYBE ID: HE163357 · HE163357 · 2 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
V.I. PETS LIMITED
DRCIP data.gov.cy
HE163357
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-07-21
DRCIP data.gov.cy
Κυκλάδων, 5,, Δροσιά, 6036, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
FUTURE PETS LTDShared registered address · 2 share thisΔ.Κ.Δ. ΔΙΑΜΕΡΙΣΜΑΤΑ ΚΑΙ ΕΣΤΙΑΤΟΡΙΑShared officer / director · 6 share thisD & C FIXWELL COMPANY LIMITEDShared officer / director · 6 share thisΚΑΤΑΣΚΕΥΕΣ ΜΝΗΜΕΙΩΝ ΚΑΙ ΜΩΣΑΙΚΩΝ ΔΗ.ΒΑ.ΚΩ. (ΚΟΚΚΙΝΟΣ) & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 6 share thisN K D TRADING LIMITEDShared officer / director · 6 share thisMANHATTAN FURNITURE DESIGNS LIMITEDShared 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

2 people
NameRoleFromSource
ΜΗΛΙΑ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ Κ ΔΗΜΗΤΡΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

ΔΗΜΗΤΡΗΣ Κ ΔΗΜΗΤΡΙΟΥ (officer) matches PEP Δημήτρης Δημητρίου — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100