KYBE — See who's really behind any company

Company dossier

WOOF PET MARKET LTD

CYPRUS · COMPANY · INCORPORATED 2022-07-25
KYBE ID: HE436810 · HE436810 · 1 sources

RISK SCORE34MEDIUM RISK

Overview People Connections 3 Risk signals 3 Sources

Key facts

strike_off

Legal nameWOOF PET MARKET LTD

DRCIP data.gov.cy

RegistrationHE436810

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2022-07-25

DRCIP data.gov.cy

Registered addressΠάφου, 9,, Αραδίππου, 7100, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

X & G HOMELAND LIMITEDShared officer / director · 4 share this WOOF PET MARKETShared officer / director · 4 share this G & P AQUARIUM CENTRE LIMITEDShared officer / director · 4 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
ΓΙΩΡΓΟΣ ΜΙΛΛΩΣΙΑΣ	director	—	Cyprus registry
ΓΙΩΡΓΟΣ ΜΙΛΛΩΣΙΑΣ	secretary	—	Cyprus registry

Risk signals

3 matched

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (WOOF PET MARKET · dissolved · name-sim 0.79) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals

+15

Phoenix predecessor

+12

Strike-off in progress

Shared-director cluster

Composite risk score34/100