DOSSIERS / PROPET WHOLESALERS LTD
← SearchExport PDF
Company dossier

PROPET WHOLESALERS LTD

CYPRUS · COMPANY · INCORPORATED 2011-03-31
KYBE ID: HE284357 · HE284357 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

active
PROPET WHOLESALERS LTD
DRCIP data.gov.cy
HE284357
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-03-31
DRCIP data.gov.cy
Γόρδιου Δεσμού, 15,, Βιομηχανική Περιοχή Αραδίππου, 7112, P. O. BOX: 45189 Αραδίππου, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
PANCHRIS ANIMAL PREMIX LIMITEDShared registered address · 4 share thisPANCHRIS FEEDS (VETERINARY) LIMITEDShared registered address · 4 share thisPANCHRIS FEEDS LIMITEDShared registered address · 4 share thisPANCHRIS INVESTMENTS LIMITEDShared officer / director · 10 share thisPANCHRIS FEEDS LIMITEDShared officer / director · 10 share thisΚΟΚΙΤΑ (ΕΡΓΟΣΤΑΣΙΟΝ ΖΩΟΤΡΟΦΩΝ) ΛΙΜΙΤΕΔShared officer / director · 10 share thisPANCHRIS HEALTH LTDShared officer / director · 10 share thisNS CAR PRO TOUCH LIMITEDShared officer / director · 10 share thisPANCHRIS FEEDS (VETERINARY) LIMITEDShared officer / director · 10 share thisPANCHRIS ANIMAL PREMIX LIMITEDShared officer / director · 10 share thisERPHOS LIMITEDShared officer / director · 10 share thisCYNAPSIS LIMITEDShared officer / director · 10 share thisIONI VENDING OPERATIONS LIMITEDShared officer / director · 11 share thisCARVEDWOOD CONSULTANTS LTDShared officer / director · 11 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
ΜΑΡΚΙΤΑ ΜΑΡΚΙΔΟΥdirector—Cyprus registry
ΠΑΡΙΣ ΜΑΡΚΙΔΗΣdirector—Cyprus registry
ΠΑΡΙΣ ΜΑΡΚΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100