KYBE — See who's really behind any company

Company dossier

PAFFY PET LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-11-04
KYBE ID: HE257289 · HE257289 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal namePAFFY PET LIMITED

DRCIP data.gov.cy

RegistrationHE257289

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2009-11-04

DRCIP data.gov.cy

Registered addressΓεώργιου Α΄, 20,, DRAKOS BEACH HOUSE, Flat 20Α&20Β,, Ποταμός Γερμασόγειας, 4047, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

14 total

ARASMA TRADING LIMITEDdissolved CITY LIVING REAL ESTATE LTDactive CYPINFORM REAL ESTATE LTDstrike_off KIPRINFORM TOURS AND TRAVELS LTDstrike_off R.M.C. RUSSIAN MARKETING COMPANY LIMITEDstrike_off RUNLAB (CY) LIMITEDactive SAPATSEVA AND BAKSEJEVA DELCactive SK-DGTIZE GROUP LTDactive T.I.T. THE ISLAND TIME LTDactive V. & B. VALLIANY LIMITEDdissolved VITADENT CLINICactive VITADENT CLINICdissolved ZARKOUDA DIGITAL MEDIA LIMITEDdissolved

Connections

2 links

Shared operator — likely the same administrator

ARASMA TRADING LIMITEDShared registered address · 3 share this V. & B. VALLIANY LIMITEDShared registered address · 3 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

Name	Role	From	Source
ΜΟΝΑ ΚΩΣΤΗ	director	—	Cyprus registry
LILIANA STEFAN	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100