KYBE — See who's really behind any company

Company dossier

A.M. DOGS WORLD LTD

CYPRUS · COMPANY · INCORPORATED 2017-06-30
KYBE ID: HE371046 · HE371046 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

strike_off

Legal nameA.M. DOGS WORLD LTD

DRCIP data.gov.cy

RegistrationHE371046

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2017-06-30

DRCIP data.gov.cy

Registered addressKennedy, 35A,, Δάλι, 2540, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

S&M DOGS WORLD VET CLINIC LIMITEDstrike_off

Connections

3 links

Shared operator — likely the same administrator

S&M DOGS WORLD VET CLINIC LIMITEDShared registered address · 2 share this S&M DOGS WORLD VET CLINIC LIMITEDShared officer / director · 3 share this SERAMAR ONLINE SERVICESShared officer / director · 3 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

Name	Role	From	Source
ΑΝΤΩΝΑΚΗΣ ΜΑΡΚΟΥΛΛΗΣ	director	—	Cyprus registry
ΑΝΤΩΝΑΚΗΣ ΜΑΡΚΟΥΛΛΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals

+12

Strike-off in progress

Composite risk score12/100