DOSSIERS / K & M IGUANA PET SHOP LIMITED
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Company dossier

K & M IGUANA PET SHOP LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-03-13
KYBE ID: HE77604 · HE77604 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

dissolved
K & M IGUANA PET SHOP LIMITED
DRCIP data.gov.cy
HE77604
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-03-13
DRCIP data.gov.cy
Αγίας Παρασκευής, 13,, Κάτω Λακατάμια, 2311, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

3 links
Shared operator — likely the same administrator
ΚΩΣΤΑΣ & ΘΑΛΕΙΑ ΗΡΑΚΛΕΟΥΣ ΛΙΜΙΤΕΔShared officer / director · 4 share thisK.H. IGUANA BLUE LAND LIMITEDShared officer / director · 4 share thisΣΧΟΛΗ ΟΔΗΓΩΝ Κ. ΗΡΑΚΛΕΟΥΣ ΛΙΜΙΤΕΔShared 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

3 people
NameRoleFromSource
ΚΩΣΤΑΚΗΣ ΗΡΑΚΛΕΟΥΣdirector—Cyprus registry
ΤΑΣΟΣ Ι. ΗΡΑΚΛΕΟΥΣdirector—Cyprus registry
ΚΩΣΤΑΚΗΣ ΗΡΑΚΛΕΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100