DOSSIERS / S.T. CENTRAL VETERINARY CLINIC LIMITED
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Company dossier

S.T. CENTRAL VETERINARY CLINIC LIMITED

CYPRUS · COMPANY · INCORPORATED 2019-05-28
KYBE ID: HE398245 · HE398245 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
S.T. CENTRAL VETERINARY CLINIC LIMITED
DRCIP data.gov.cy
HE398245
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-05-28
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 63,, Μαζωτός, 7577, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
TIER ZERO LTDShared officer / director · 12 share thisS.T. BODY TUNING FITNESS CENTERShared officer / director · 12 share thisGERMANIA KIT FURNITURE LIMITEDShared officer / director · 12 share thisORALMET LIMITEDShared officer / director · 12 share thisTHEOPHIL LTDShared officer / director · 12 share thisΣΤΕΛΙΟΣ ΘΕΟΔΩΡΟΥ ΣΤΟΙΧΗΜΑΤΑ ΛΙΜΙΤΕΔShared officer / director · 12 share thisVOICES OF THE CITY - OPEN HOUSE NICOSIAShared officer / director · 12 share thisS. COFFEEBET LTDShared officer / director · 12 share thisCOSMATHEO LIMITEDShared officer / director · 12 share thisWORLDMAX INVESTMENTS PUBLIC LIMITEDShared officer / director · 12 share thisTHEOPHIL INVESTMENTS 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

2 people
NameRoleFromSource
ΣΤΕΛΙΟΣ ΘΕΟΔΩΡΟΥdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΘΕΟΔΩΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100