DOSSIERS / ALFA PETS SHOP LIMITED
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Company dossier

ALFA PETS SHOP LIMITED

CYPRUS · COMPANY · INCORPORATED 1987-01-21
KYBE ID: HE28696 · HE28696 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
ALFA PETS SHOP LIMITED
DRCIP data.gov.cy
HE28696
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1987-01-21
DRCIP data.gov.cy
Στροβόλου, 24,, Στρόβολος, 2018, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
PANASOUND MUSIC CENTRE LIMITEDShared registered address · 3 share thisPROSONIC AUDIO LIGHTS LIMITEDShared registered address · 3 share thisΟD OVO LIMITEDShared officer / director · 4 share thisPROSONIC AUDIO LIGHTS LIMITEDShared officer / director · 4 share thisKAROSELINA LTDShared officer / director · 4 share thisPANASOUND MUSIC CENTRE LIMITEDShared officer / director · 4 share thisNIGHTINGALE IMPORTS - EXPORTS COMPANYShared 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
ΚΩΣΤΑΚΗΣ Δ. ΠΑΝΑΓΙΔΗΣdirector—Cyprus registry
ΜΑΡΙΝΑ ΠΑΝΑΓΙΔΟΥdirector—Cyprus registry
ΚΩΣΤΑΚΗΣ Δ. ΠΑΝΑΓΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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