DOSSIERS / Κ - 9 PETS KATERING LIMITED
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Company dossier

Κ - 9 PETS KATERING LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-04-15
KYBE ID: HE227479 · HE227479 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
Κ - 9 PETS KATERING LIMITED
DRCIP data.gov.cy
HE227479
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-04-15
DRCIP data.gov.cy
Σόλωνος Μιχαηλίδη, 7,, Γ΄ ΦΑΣΗ, Βιομηχανική περιοχή ΄Υψωνα, 4193, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
"PARTY ICE" COLD STORAGEShared registered address · 2 share thisHERODOTOU & CHRISTODOULIDES IMPORTS LTDShared officer / director · 3 share thisC.P.C. GROUP TRADING LIMITEDShared officer / director · 3 share thisL.N. GAS COMPANY (CYPRUS) LIMITEDShared officer / director · 4 share thisS.P. CRYSTAL ICEShared officer / director · 4 share thisH. P. TERRA COTTA 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
ΘΕΟΧΑΡΗΣ ΧΡΙΣΤΟΔΟΥΛΙΔΗΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΧΑΒΑΤΖΙΑΣdirector—Cyprus registry
ΠΡΟΚΟΠΗΣ ΠΡΟΚΟΠΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100