DOSSIERS / MARKOS PET SHOP TRADING LTD
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Company dossier

MARKOS PET SHOP TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2014-02-06
KYBE ID: HE329358 · HE329358 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
MARKOS PET SHOP TRADING LTD
DRCIP data.gov.cy
HE329358
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-02-06
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου ΙΙΙ, 69,, Χλώρακα, 8221, Πάφος, Κύπρος
DRCIP data.gov.cy

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

MARKOS PET SHOPDRCIP data.gov.cy · BN30302 · active

Connections

5 links
Shared operator — likely the same administrator
GREENERO MANAGEMENT SERVICES LTDShared registered address · 2 share thisMC COLLECTIONShared officer / director · 5 share thisMARKOS PET SHOPShared officer / director · 5 share thisALPINE CLUB CHALET DES ALPESShared officer / director · 5 share thisCLATPShared officer / director · 5 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
MARK CAMPIONdirector—Cyprus registry
MARK CAMPIONsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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