DOSSIERS / KELA PET LOUNGE LTD
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Company dossier

KELA PET LOUNGE LTD

CYPRUS · COMPANY · INCORPORATED 2024-05-20
KYBE ID: HE460289 · HE460289 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 19Risk signals 1Sources

Key facts

active
KELA PET LOUNGE LTD
DRCIP data.gov.cy
HE460289
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-05-20
DRCIP data.gov.cy
Μάνου Κατράκη, 62Α,, 6041, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

19 links
Shared operator — likely the same administrator
V3TS VETERINARY CLINICShared registered address · 4 share thisΕ. ΜΙΧΑΗΛ, Σ. ΜΟΣΦΙΛΙΩΤΗΣ, Κ. ΚΥΡΙΑΚΙΔΗΣShared registered address · 4 share thisE. MICHAEL & K. KYRIAKIDES (V3TS) LTDShared registered address · 4 share thisWE DO EVENTS LTDShared officer / director · 9 share thisRED LIGHT DEVELOPMENT LTDShared officer / director · 9 share thisEMA ENGINEERING LIMITEDShared officer / director · 9 share thisLAZARIS SERVICES LTDShared officer / director · 9 share thisAHEAD A LOT LTDShared officer / director · 9 share thisFUNFOR ENTERTAINMENT LTDShared officer / director · 9 share thisΚΩΣΤΑΣ ΜΙΧΑΗΛ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 9 share thisEVEREST COMMUNICATIOΝ GROUP (CY) LTDShared officer / director · 9 share thisVS KIDS STOREShared officer / director · 9 share thisΕ. ΜΙΧΑΗΛ, Σ. ΜΟΣΦΙΛΙΩΤΗΣ, Κ. ΚΥΡΙΑΚΙΔΗΣShared officer / director · 9 share thisAVIL DEVELOPMENT LTDShared officer / director · 9 share thisE. MICHAEL & K. KYRIAKIDES (V3TS) LTDShared officer / director · 9 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.

Showing 15 of 19 — full graph via /v1/entities/HE460289/network.

People with significant control

3 people
NameRoleFromSource
ΑΛΕΞΗΣ ΑΝΑΣΤΑΣΙΟΥdirector—Cyprus registry
ΕΥΑΓΓΕΛΟΣ ΜΙΧΑΗΛdirector—Cyprus registry
ΑΛΕΞΗΣ ΑΝΑΣΤΑΣΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100