DOSSIERS / P.M.D. KOUTRAFAS ANIMAL CARE LTD
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Company dossier

P.M.D. KOUTRAFAS ANIMAL CARE LTD

CYPRUS · COMPANY · INCORPORATED 2024-12-31
KYBE ID: HE469515 · HE469515 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
P.M.D. KOUTRAFAS ANIMAL CARE LTD
DRCIP data.gov.cy
HE469515
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-12-31
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου ΙΙΙ, 205,, VICTORY HOUSE, Floor 1,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

28 total
ADVENTIX HOLDINGS LIMITEDstrike_offALFA INVESTMENT (CY) LIMITEDactiveALMANOVA INVESTMENTS LIMITEDactiveARBEND HOLDINGS LIMITEDdissolvedBANDORO INVESTMENTS LIMITEDactiveBITEKODE LIMITEDstrike_offCOBOT CMPL TECH LTDactiveCOWIN LIMITEDactiveDCC DATA COMMUNICATION COMPANY LTDactiveEASTLETON ENTERPRISES LIMITEDdissolvedFASTANGIO LIMITEDactiveFINONO FINANCIAL SERVICES LTDactiveGODOVARI LIMITEDdissolvedINURIA LIMITEDactiveISOSERY LIMITEDactiveJIDKA TRADING LIMITEDdissolvedLONDON CAPITAL GROUP (CYPRUS) LIMITEDstrike_offMARGIT HOLDINGS LIMITEDdissolvedMATTINA E SERA TRADING LTDactiveMAVERBA LIMITEDactive

+8 more

Connections

6 links
Shared operator — likely the same administrator
KINEAShared officer / director · 2 share thisA.M. VILLAGE PET SHOP LTDShared officer / director · 3 share thisSENEFA ENTERPRISES LIMITEDShared officer / director · 3 share thisE.P.G GLOBAL PLATFORM SERVICES LIMITEDShared officer / director · 4 share thisSTREDI HOLDINGS LIMITEDShared officer / director · 4 share thisRAPIDDEXIO LIMITEDShared officer / director · 4 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

4 people
NameRoleFromSource
ΕΙΡΗΝΗ ΔΙΟΝΥΣΙΟΥdirector—Cyprus registry
ΙΣΙΔΩΡΑ ΜΙΧΑΗΛΙΔΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΑΡΣΕΡΑΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100