DOSSIERS / S.P.C.H. DOGS' CENTRE LTD
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Company dossier

S.P.C.H. DOGS' CENTRE LTD

CYPRUS · COMPANY · INCORPORATED 2010-06-29
KYBE ID: HE269665 · HE269665 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
S.P.C.H. DOGS' CENTRE LTD
DRCIP data.gov.cy
HE269665
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-06-29
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 73Β2,, Κοκκινοτρυμιθιά, 2660, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
E.G. EUGENE GLOBAL LTDShared officer / director · 3 share thisMAKRILOUCAS BROS LIMITEDShared officer / director · 3 share thisCHIPSAWAY CAR REPAIRS LIMITEDShared officer / director · 5 share thisD.H. VALETING LTDShared officer / director · 5 share thisLIVE MOTION LIMITEDShared officer / director · 5 share thisTHEO-MAYEZ LTDShared officer / director · 5 share thisSCS METAL STRUCTURES & GLAZING LTDShared officer / director · 8 share thisS.C.S. HAIR SALON LTDShared officer / director · 8 share thisSTEASA FRUIT MARKET LIMITEDShared officer / director · 8 share thisBOZONIA LTDShared officer / director · 8 share thisM.A.D. COPYRIGHTS FILMS ENTERPRISES LIMITEDShared officer / director · 8 share thisS. & S. (POTTERY) LIMITEDShared officer / director · 8 share thisΣΤΥΛΙΑΝΟΥ & ΘΕΜΙΣΤΟΚΛΕΟΥΣShared officer / director · 8 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

4 people
NameRoleFromSource
ΘΕΟΧΑΡΗΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΠΕΡΣΕΦΟΝΗ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΣΤΕΦΑΝΟΣ ΣΤΥΛΙΑΝΟΥdirector—Cyprus registry
ΠΕΡΣΕΦΟΝΗ ΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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