DOSSIERS / HUMAN & PETS FG LTD
← SearchExport PDF
Company dossier

HUMAN & PETS FG LTD

CYPRUS · COMPANY · INCORPORATED 2022-07-29
KYBE ID: HE436936 · HE436936 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
HUMAN & PETS FG LTD
DRCIP data.gov.cy
HE436936
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-07-29
DRCIP data.gov.cy
Βυζαντίου, 11,, SHOP 2,, Στρόβολος, 2064, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

33 total
ACCELERO CONSULTANTS LIMITEDactiveARDROSS OVERSEAS LIMITEDactiveATRACTOR LIMITEDactiveAWFX GROUP LTDstrike_offCONSTRATEK LTDactiveCYML MANAGEMENT LIMITEDdissolvedEMELIDO LIMITEDdissolvedGAMENATION LIMITEDdissolvedGEOPROMINING INVESTMENT (CYP) LIMITEDdissolvedHM STUDIES AND PUBLISHING LTDstrike_offKIMBERLEY CAPITAL INVESTMENT GROUP LTDstrike_offLUCKYLINE LIMITEDdissolvedLUNDY ENTERPRISES LIMITEDstrike_offM.M. AIRPORT MANAGEMENT COMPANY LIMITEDdissolvedMMCN DEVELOPERS LTDactiveNEW TOWER LIMITEDactiveNS FOOD COMPLIANCE LIMITEDactiveNURANOVA DEVELOPMENT LTDactivePENNINE TRADING LIMITEDdissolvedPHILOI HOLDING LTDactive

+13 more

Connections

5 links
Shared operator — likely the same administrator
OLY AND MUMMY LTDShared officer / director · 2 share thisGY NATURAL FOOD PRO LTDShared officer / director · 5 share thisΜΙΧΑΛΗΣ ΓΙΑΜΙΑΔΑΚΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 5 share thisM.L. HOBBYWORKS LIMITEDShared officer / director · 5 share thisJOOVOXShared officer / director · 5 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
ΓΙΩΡΓΟΣ ΓΙΑΜΙΑΔΑΚΗΣdirector—Cyprus registry
ΦΩΤΕΙΝΗ ΠΑΥΛΟΥdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΓΙΑΜΙΑΔΑΚΗΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100