DOSSIERS / ANIMAL MEGA SHOP LTD
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Company dossier

ANIMAL MEGA SHOP LTD

CYPRUS · COMPANY · INCORPORATED 2008-04-09
KYBE ID: HE227168 · HE227168 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
ANIMAL MEGA SHOP LTD
DRCIP data.gov.cy
HE227168
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-04-09
DRCIP data.gov.cy
Λυκαβητού, 51,, ΄Εγκωμη, 2401, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ANIMAL MEGA SHOPShared officer / director · 3 share thisGOLDEN PET SUPPLIES LIMITEDShared officer / director · 3 share thisPALATO LTDShared officer / director · 5 share thisJADEITE LIMITEDShared officer / director · 5 share thisD.M. INNOVATIVE DEFENSE SOLUTIONS LIMITEDShared officer / director · 5 share thisΚΩΣΤΑΚΗΣ Δ. ΚΟΥΡΕΑΣ & ΥΙΟΣ ΛΙΜΙΤΕΔShared 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
ΣΤΕΛΙΟΣ ΠΠΑΓΚΟΣdirector—Cyprus registry
ΕΛΕΝΗ ΚΟΥΡΕΑsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ANIMAL MEGA SHOP · dissolved · name-sim 0.81) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100