DOSSIERS / G. PET FOOD LIMITED
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G. PET FOOD LIMITED

CYPRUS · COMPANY · INCORPORATED 2022-11-08
KYBE ID: HE440134 · HE440134 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

active
G. PET FOOD LIMITED
DRCIP data.gov.cy
HE440134
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-11-08
DRCIP data.gov.cy
Αριστοφάνους, 20,, Στρόβολος, 2039, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
G. PET FOODShared officer / director · 2 share thisPALMIARA CONSTRUCTION LIMITEDShared registered address · 3 share thisG. PET FOODShared registered address · 3 share thisGEORGE HADJISAVVAS ELECTRIC SERVICES LTDShared officer / director · 11 share thisW.O.FShared officer / director · 11 share thisΤ.Π.Ε. ΓΡΑΦΕΙΟ ΤΑΞΙ ΠΛΑΤΕΙΑ ΕΛΕΥΘΕΡΙΑΣ ΛΤΔShared officer / director · 11 share thisH. AND P. TRAFFIC PRODUCTS LIMITEDShared officer / director · 11 share thisR. & C. KARKAS PAINTING LIMITEDShared officer / director · 11 share thisG.S. HADJISAVVAS AUTO AIRCONDITIONING LIMITEDShared officer / director · 11 share thisΣΤΕΓΗ ΕΥΓΗΡΙΑΣ Γ. Χ" ΣΑΒΒΑ (ΑΓΙΟΣ ΑΝΤΩΝΙΟΣ)Shared officer / director · 11 share thisQUIN ENTERPRISES LTDShared officer / director · 11 share thisUPSIDE DOWN XXShared officer / director · 11 share thisPICGATHER LTDShared officer / director · 11 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
ΓΕΩΡΓΙΟΣ ΧΑΤΖΗΣΑΒΒΑΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΑ ΚΑΚΛΑΜΑΝΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΧΑΤΖΗΣΑΒΒΑΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (G. PET FOOD · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100