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Company dossier

PN PET WORLD PET SHOP LTD

CYPRUS · COMPANY · INCORPORATED 2024-07-18
KYBE ID: HE462976 · HE462976 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

active

Legal namePN PET WORLD PET SHOP LTD

DRCIP data.gov.cy

RegistrationHE462976

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2024-07-18

DRCIP data.gov.cy

Registered addressΧριστάκη Κράνου, 16,, Γερμασόγεια, 4041, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

17 total

ARTMEDCY LIMITEDactive ARVINAL LIMITEDdissolved ASTRONOVA PROPERTY MANAGEMENT LTDdissolved AUF INTERNATIONAL PROCESSING COMPANY LTDdissolved BALANOVSKY TRADING LTDdissolved FYTOS CHICKENLANDactive GAN80 ESTATES LTDactive IP VESTOR GROUP LIMITEDstrike_off MPAXARICA & COactive PN PET WORLD PET SHOPdissolved PROPPY LIMITEDactive UB TRANSPORTS & TECHNOLOGY LTDactive URBAN BASE LTDactive VENDETTA CORP. LTDactive WIBERG INT. LTDdissolved WILKO GROUP LTDactive

Connections

1 link

Shared operator — likely the same administrator

PN PET WORLD PET SHOPShared registered address · 2 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

Name	Role	From	Source
ΠΑΝΑΓΙΩΤΗΣ ΝΕΟΦΥΤΟΥ	director	—	Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΝΕΟΦΥΤΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PN PET WORLD PET SHOP · dissolved · name-sim 0.81) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100