DOSSIERS / C.I. MADPETS PETSHOPS LTD
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C.I. MADPETS PETSHOPS LTD

CYPRUS · COMPANY · INCORPORATED 2023-09-20
KYBE ID: HE451544 · HE451544 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
C.I. MADPETS PETSHOPS LTD
DRCIP data.gov.cy
HE451544
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-09-20
DRCIP data.gov.cy
Δημοκρατίας, 6,, Λατσιά, 2222, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
I.A. ENTERPRISES CO LTDShared officer / director · 7 share thisALPHAUNIQUEENTERPRISES LIMITEDShared officer / director · 7 share thisD.P. KAZANI TAVERN LIMITEDShared officer / director · 7 share thisARTEKIPOS LTDShared officer / director · 7 share thisSIRTAKI OLD TOWN TAVERN LTDShared officer / director · 7 share thisX.I. GEOLITHOS NATURAL STONES LTDShared officer / director · 7 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
ΓΕΩΡΓΙΑ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΧΡΥΣΑΝΘΟΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΑ ΧΡΙΣΤΟΔΟΥΛΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100