DOSSIERS / N.P. ROSSELLA PET MERCHANTS LIMITED
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Company dossier

N.P. ROSSELLA PET MERCHANTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-07-16
KYBE ID: HE50264 · HE50264 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
N.P. ROSSELLA PET MERCHANTS LIMITED
DRCIP data.gov.cy
HE50264
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-07-16
DRCIP data.gov.cy
Θερμοπυλών, 44,, Ακρόπολη, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
PATSIOS INSURANCE AGENCIESShared registered address · 2 share thisA AND N HOME ENTERPRISES LIMITEDShared officer / director · 5 share thisΗ ΑΠΑΝΤΗΣΗShared officer / director · 5 share thisΝΙΚΟΣ ΠΑΠΑΠΕΤΡΟΥ - ΤΟ ΠΙΚΑΝΤΙΚΟShared officer / director · 5 share thisΑ.Μ.Ν. ΠΙΚΑΝΤΕΞ ΛΤΔShared officer / director · 5 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
NameRoleFromSource
ΝΙΚΟΣ ΠΑΠΑΠΕΤΡΟΥdirector—Cyprus registry
ΕΛΕΝΗ ΠΑΠΑΠΕΤΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 89 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100