DOSSIERS / HAPPY VALLEY VETERINARY CLINIC & PET HOTEL LIMITED
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Company dossier

HAPPY VALLEY VETERINARY CLINIC & PET HOTEL LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-08-05
KYBE ID: HE50479 · HE50479 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
HAPPY VALLEY VETERINARY CLINIC & PET HOTEL LIMITED
DRCIP data.gov.cy
HE50479
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-08-05
DRCIP data.gov.cy
Κωνσταντίνου Καβάφη, 9,, Ερήμη, 4630, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
LAM. AN. IA. ACCOUNTING SERVICES LIMITEDShared officer / director · 3 share thisGEORGIA G. LAMBROU PHARMACY LTDShared officer / director · 3 share thisMILEM CONSTRUCTIONS LTDShared officer / director · 6 share thisHULA HOOP- CHILDREN'S YARDShared officer / director · 6 share thisCRAFTBOX CO. LIMITEDShared officer / director · 6 share thisLOUIS STYLIANOU AUTO ACCESSORIES LIMITEDShared officer / director · 6 share thisΜΕΛΠΑΧ ΧΟΝΔΡΙΚΗ ΑΓΟΡΑ ΦΘΑΡΤΟΠΑΡΑΓΩΓΩΝ (ΞΥΛΟΦΑΓΟΥ) ΛΙΜΙΤΕΔShared officer / director · 6 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

5 people
NameRoleFromSource
HANA ΛΑΜΠΡΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΑ ΛΑΜΠΡΟΥdirector—Cyprus registry
ΕΛΕΝΗ ΛΑΜΠΡΟΥdirector—Cyprus registry
ΛΑΜΠΡΟΣ ΛΑΜΠΡΟΥdirector—Cyprus registry
ΛΑΜΠΡΟΣ ΛΑΜΠΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 195 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΛΑΜΠΡΟΣ ΛΑΜΠΡΟΥ (officer) matches PEP Λάμπρος Λάμπρου — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100