DOSSIERS / SMART PET TECHNOLOGIES LIMITED
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Company dossier

SMART PET TECHNOLOGIES LIMITED

CYPRUS · COMPANY · INCORPORATED 2022-08-30
KYBE ID: HE437869 · HE437869 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
SMART PET TECHNOLOGIES LIMITED
DRCIP data.gov.cy
HE437869
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-08-30
DRCIP data.gov.cy
Μαρίας Συγκλητικής, 7,, Πέγεια, 8560, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
NAZAS LIMITEDShared officer / director · 3 share thisΔ. Β. ΑΡΙΣΤΕΙΔΗΣ & ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 4 share thisTRUE & ACCURATE LTDShared officer / director · 4 share thisD & C ARESTI TRANSPORT & CO LTDShared officer / director · 4 share thisΜΑΡΙΟΣ ΧΡ. ΔΗΜΗΤΡΙΟΥ ΚΑΛΟΥΠOTEXNIKH ΛΤΔShared officer / director · 8 share thisKYRIACOS DEMETRIOU ENTERPRISES LIMITEDShared officer / director · 8 share thisC. M. DEMETRIOU LTDShared officer / director · 8 share thisΠΟΜΙΚΟ ΛΙΜΙΤΕΔShared officer / director · 8 share thisC.D.D.K TECHNOLOGIES LIMITEDShared officer / director · 8 share thisYOUDO WEB TECHNOLOGIES LIMITEDShared officer / director · 8 share thisΧ Π Χ ΔΗΜΗΤΡΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 8 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

4 people
NameRoleFromSource
ΔΗΜΗΤΡΗΣ ΑΡΕΣΤΗdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΚΑΣΙΟΥΛΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΔΗΜΗΤΡΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100