DOSSIERS / COOL PETS LIMITED
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Company dossier

COOL PETS LIMITED

CYPRUS · COMPANY · INCORPORATED 2024-09-11
KYBE ID: HE465004 · HE465004 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
COOL PETS LIMITED
DRCIP data.gov.cy
HE465004
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-09-11
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου ΙΙΙ, 56,, 4,, Δερύνεια, 5380, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΜΑΡΙΟΣ ΠΑΝΤΕΛΗdirector—Cyprus registry
ΡΟΔΟΥΛΑ ΚΑΛΙΓΕΡΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100