DOSSIERS / 2ND CHANCE DOGS
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2ND CHANCE DOGS

CYPRUS · COMPANY · INCORPORATED 2017-09-05
KYBE ID: HE373403 · HE373403 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

active
2ND CHANCE DOGS
DRCIP data.gov.cy
HE373403
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
2017-09-05
DRCIP data.gov.cy
Μπουμπουλίνας, 1,, Floor 2, Flat 25,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

181 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

77 PGW IC LTDactiveADELMERE GROUP LIMITEDactiveADVANTEDGE RESEARCH CORP LTDstrike_offAIRCHITECT NEW SOLUTIONS LIMITEDstrike_offAKATERA LTDstrike_offAKLAMAN INVESTMENTS LIMITEDdissolvedALBEE PROPERTIES LTDdissolvedALBONEX VENTURE LIMITEDactiveALMAWOOD LIMITEDstrike_offAMBERCORE SOFTWARE LIMITEDstrike_offAMUXAR LIMITEDdissolvedANSAPOT ENGINEERING LIMITEDdissolvedAPRONIX LIMITEDdissolvedAREGAL NOMINEES LIMITEDactiveARROUND INC. LTDstrike_offARTELFUND LTDdissolvedASTINO FINANCE LIMITEDdissolvedAZULIR LIMITEDdissolvedAZURICO LIMITEDactiveBEANFIELD LIMITEDstrike_off

+161 more

People with significant control

3 people
NameRoleFromSource
ΜΑΡΙΟΣ ΠΑΠΑΔΗΜΑΣdirector—Cyprus registry
ΠΑΝΔΩΡΑ ΚΑΡΑΓΙΑΝΝΗdirector—Cyprus registry
ΜΑΡΙΟΣ ΠΑΠΑΔΗΜΑΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 181 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100