DOSSIERS / H.D. HUMANS FOR DOGS CY
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H.D. HUMANS FOR DOGS CY

CYPRUS · COMPANY · INCORPORATED 2015-06-16
KYBE ID: HE344396 · HE344396 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
H.D. HUMANS FOR DOGS CY
DRCIP data.gov.cy
HE344396
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
2015-06-16
DRCIP data.gov.cy
Φωτίου, 3,, RIVER COURT, BLOCK C, Flat 20,, 1095, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

19 total
ALVAS SERVICES LIMITEDdissolvedAV CYMED TRADING LIMITEDstrike_offCARRICK-BEND MARINE RESEARCH CENTERdissolvedDLAB CONSULTANTS LIMITEDstrike_offENFAROS LTDdissolvedEUROVPSactiveFYLY YACHTING AND TRAVEL (CY) LIMITEDstrike_offGIOFOT TRADING LIMITEDstrike_offKS ENERGY MANAGEMENT SYSTEMSdissolvedMACINEV BEST SERVICE LTDstrike_offM.C. CYPRUS DELIGHT TRAVEL AGENCYactiveN.O. ACOUSTIC ELECTRONICS LIMITEDstrike_offOCEAN MANAGEMENT (OVERSEAS) LIMITEDdissolvedORPHANIDES TOP SET HI-FI LIMITEDdissolvedOSTENCLAY HOLDINGS LIMITEDdissolvedPHYSIOKINISIS - LENA ANTONIADOUactiveTEMPLAR KNIGHTS CONSULTANTS LIMITEDdissolved(Κ.Ψ.Κ.Ψ.) ΚΕΝΤΡΟ ΨΥΧΟΘΕΡΑΠΕΙΑΣ ΚΑΙ ΨΥΧΟΜΕΤΡΙΚΗΣactive

Connections

13 links
Shared operator — likely the same administrator
M.O.N.D. GROUP LIMITEDShared officer / director · 2 share thisBEONESILVER & ACCESSORIESShared officer / director · 2 share thisLUNA ROSA THEATRE COMPANY LIMITEDShared officer / director · 2 share thisART ORANGE DESIGN LIMITEDShared officer / director · 2 share this(Κ.Ψ.Κ.Ψ.) ΚΕΝΤΡΟ ΨΥΧΟΘΕΡΑΠΕΙΑΣ ΚΑΙ ΨΥΧΟΜΕΤΡΙΚΗΣShared officer / director · 2 share thisG.G.C DECOR & SONS LIMITEDShared officer / director · 9 share thisTINY LITTLE DREAMERS KINDERGARTEN LTDShared officer / director · 9 share thisXM2C LIMITEDShared officer / director · 9 share thisF.L.K FRONT LINEKARTShared officer / director · 9 share thisGUANYAR SERVICESShared officer / director · 9 share thisTHEWISEARTShared officer / director · 9 share thisBODYSENSE HEALTH & FITNESS CENTER LIMITEDShared officer / director · 9 share thisCYPRUS PAYROLL MANAGEMENT ASSOCIATION (CPMA) LTDShared officer / director · 9 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

8 people
NameRoleFromSource
ΑΝΘΗ ΚΕΤΤΗΡΟΥdirector—Cyprus registry
ΔΗΜΟΣ ΚΟΥΓΙΟΥΝΤΑΣdirector—Cyprus registry
ΕΛΕΝΑ ΚΩΝΣΤΑΝΤΙΝΙΔΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΓΕΩΡΓΙΟΥ ΒΡΟΝΤΗdirector—Cyprus registry
ΜΑΡΙΝΑ ΧΡΙΣΤΟΥdirector—Cyprus registry
ΦΡΟΣΟΥΛΑ ΑΝΔΡΟΝΙΚΟΥdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ Φ. ΣΟΡΟΚΚΟΥdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ Φ. ΣΟΡΟΚΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100