DOSSIERS / SA.MY. FRIENDLY PETS LTD
← SearchExport PDF
Company dossier

SA.MY. FRIENDLY PETS LTD

CYPRUS · COMPANY · INCORPORATED 2013-05-30
KYBE ID: HE322562 · HE322562 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

strike_off
SA.MY. FRIENDLY PETS LTD
DRCIP data.gov.cy
HE322562
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-05-30
DRCIP data.gov.cy
Κυθήρων, 9,, Στρόβολος, 2040, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
WOFITAL LIMITEDShared registered address · 2 share thisS.M. ARTKEEPERS THEATRE HOUSEShared officer / director · 2 share thisNSM HIGH QUALITY SERVICE LTDShared officer / director · 8 share thisA & S COMPUMIZE IT SOLUTIONSShared officer / director · 8 share thisA & S COMPUMIZE IT SOLUTIONS LTDShared officer / director · 8 share thisΣ.Μ.''ΧΩΡΟΤΟΠΟΣ''Shared officer / director · 8 share thisA & S COMPUMIZE LIMITEDShared officer / director · 8 share thisA.C.Y.S. PAINTERS LIMITEDShared officer / director · 8 share thisS.M. SPORTSCONSULTANTS LIMITEDShared 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

2 people
NameRoleFromSource
ΣΑΒΒΑΣ ΜΥΛΩΝΑΣdirector—Cyprus registry
ΣΑΛΩΜΗ ΜΥΛΩΝΑsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100