DOSSIERS / LITTLE MONSTERS PET CENTRE LIMITED
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Company dossier

LITTLE MONSTERS PET CENTRE LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-01-13
KYBE ID: HE299801 · HE299801 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
LITTLE MONSTERS PET CENTRE LIMITED
DRCIP data.gov.cy
HE299801
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-01-13
DRCIP data.gov.cy
Ευστάθιου Ξενοφώντος, 10,, 3110, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΘΕΟΔΩΡΟΥdirector—Cyprus registry
ΑΝΝΑ ΘΕΟΔΩΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 125 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100