KYBE — See who's really behind any company

Company dossier

G & P AQUARIUM CENTRE LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-02-10
KYBE ID: HE92442 · HE92442 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameG & P AQUARIUM CENTRE LIMITED

DRCIP data.gov.cy

RegistrationHE92442

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1998-02-10

DRCIP data.gov.cy

Registered addressΓρίβα Διγενή, 47Γ,, 6046, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

ΤΡΟΠΙΚΗ ΖΩΝΗactive

Connections

4 links

Shared operator — likely the same administrator

ΤΡΟΠΙΚΗ ΖΩΝΗShared registered address · 2 share this WOOF PET MARKETShared officer / director · 4 share this X & G HOMELAND LIMITEDShared officer / director · 4 share this WOOF PET MARKET LTDShared 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

2 people

Name	Role	From	Source
ΓΙΩΡΓΟΣ ΜΙΛΛΩΣΙΑΣ	director	—	Cyprus registry
ΓΙΩΡΓΟΣ ΜΙΛΛΩΣΙΑΣ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100