DOSSIERS / ORGANIC DOG CHEF TRADING LTD
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Company dossier

ORGANIC DOG CHEF TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2018-11-30
KYBE ID: HE391720 · HE391720 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
ORGANIC DOG CHEF TRADING LTD
DRCIP data.gov.cy
HE391720
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-11-30
DRCIP data.gov.cy
Λεωφόρος Φανερωμένης, 147,, Λάρνακα, 6031, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ORGANIC DOG CHEFShared officer / director · 2 share thisCHRYSOVELONIA FOR YOUNGShared officer / director · 7 share thisSMART FROG LIMITEDShared officer / director · 7 share thisP.G. TECHNALUMIN MANUFACTURING LIMITEDShared officer / director · 7 share thisGREGORIS (LORYS) GEORGIOU LAND & BUILDING DEVELOPERS LIMITEDShared officer / director · 7 share thisLAKESIDE DEVELOPERS LIMITEDShared officer / director · 7 share thisΚΡΕΑΤΑΓΟΡΑ ΓΕΩΡΓΙΟΣ ΣΤΑΥΡΟΥ ΚΑΙ ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 7 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
ΑΓΓΕΛΟΣ ΑΛΖΗΡdirector—Cyprus registry
ΓΡΗΓΟΡΗΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΓΡΗΓΟΡΗΣ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100