DOSSIERS / PETCO MANUFACTURING LIMITED
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Company dossier

PETCO MANUFACTURING LIMITED

CYPRUS · COMPANY · INCORPORATED 1988-09-21
KYBE ID: HE33069 · HE33069 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
PETCO MANUFACTURING LIMITED
DRCIP data.gov.cy
HE33069
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1988-09-21
DRCIP data.gov.cy
Ιπποκράτους, 25,, Flat 201,, Λακατάμεια, 2325, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
A.S. RALLY INSIDER LTDShared officer / director · 6 share thisM.G.A. ENTERTAINMENT LIMITEDShared officer / director · 6 share thisAVOCAL PRODUCTIONSShared officer / director · 6 share thisD.T DISCOTIMES LIMITEDShared officer / director · 6 share thisNRG PRODUCTIONS LIMITEDShared officer / director · 6 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

4 people
NameRoleFromSource
ΑΡΙΣΤΟΔΗΜΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΠΑΥΛΟΣ ΠΑΥΛΟΥdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 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