DOSSIERS / PET SPACE LIMITED
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Company dossier

PET SPACE LIMITED

CYPRUS · COMPANY · INCORPORATED 2023-05-17
KYBE ID: HE447189 · HE447189 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
PET SPACE LIMITED
DRCIP data.gov.cy
HE447189
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-05-17
DRCIP data.gov.cy
Δοσιθέου, 7,, PARA BUILDING, BLOCK C, Flat 001,, 1071, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

205 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADECIF LIMITEDdissolvedADGOOD VENTURES LIMITEDdissolvedAGRIECO TRADE LTDactiveAH ARTHOME INTERNATIONAL LTDactiveALBERIUS INVESTMENTS LIMITEDactiveALECONT GROUP LTDactiveALTALIVIA LIMITEDactiveA.M. HOSTING CLOUD SERVICES LIMITEDdissolvedAMITCO LIMITEDdissolvedAPRATIM LIMITEDdissolvedA. QUANTUM NODE LTDdissolvedARCHIMETA ANALYTICS LTDactiveARIAT GROUP LTDactiveAVERT.PRO LTDstrike_offBEBICO TRADING LTDdissolvedBELMERA ENTERPRISES CO. LTDdissolvedBELONCE LTDactiveBLUEBORG LIMITEDactiveBOIO LTDdissolvedBOLEVAR LTDstrike_off

+185 more

Connections

6 links
Shared operator — likely the same administrator
INKOSI HOLDINGS LTDShared registered address · 3 share thisKALENE MANAGEMENT SERVICES LIMITEDShared registered address · 3 share thisACS BUILDINGS CONSTRUCTION COMPANY LTDShared officer / director · 5 share thisAMBILIA TRADING CO LIMITEDShared officer / director · 5 share thisKDS SUPERNOVA BUSINESS SOLUTIONS & CONSULTING LIMITEDShared officer / director · 5 share thisK.D. STYLIANIDES ENTERPRISES LIMITEDShared 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

2 people
NameRoleFromSource
ΑΡΤΕΜΙΣ ΣΤΥΛΙΑΝΙΔΟΥdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΣΤΥΛΙΑΝΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 205 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100