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N & Z ABOUT VETS LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-09-13
KYBE ID: HE373700 · HE373700 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

active
N & Z ABOUT VETS LIMITED
DRCIP data.gov.cy
HE373700
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-09-13
DRCIP data.gov.cy
Αγίου Νικολάου, 7,, Κάτω Πολεμίδια, 4156, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
SPIN. C. OFFICE SUPPLIESShared registered address · 2 share thisLAMANUS INSURANCE CONSULTANTS LTDShared officer / director · 4 share thisOUTLO TECH LIMITEDShared officer / director · 4 share thisDINO VETERINARY CLINIC LTDShared officer / director · 4 share thisM.K.S NIKOLAOU LTDShared officer / director · 12 share thisS. & R. NICOLAOU DEVELOPERS LIMITEDShared officer / director · 12 share thisG & S ROADWAYS LIMITEDShared officer / director · 12 share thisS.N. THE MAGIC CARDShared officer / director · 12 share thisUNIGRAPHICS LIMITEDShared officer / director · 12 share thisSNNIK HOMES LTDShared officer / director · 12 share thisΣΤΑΥΡΟΣ ΣΩΚΡΑΤΟΥΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 12 share thisSPYSOTRADING LIMITEDShared officer / director · 12 share thisΟ ΤΟΞΟΤΗΣ 13Shared officer / director · 12 share thisSPYSOTHERM COMPANY LIMITEDShared officer / director · 12 share thisS.N. & D.N. CAR TESTING CENTRE LTDShared officer / director · 12 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

3 people
NameRoleFromSource
ΣΠΥΡΟΣ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΖΕΒΕΔΑΙΟΣdirector—Cyprus registry
ΣΠΥΡΟΣ ΝΙΚΟΛΑΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100