DOSSIERS / P & S PET-PRODUCTS
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Partnership dossier

P & S PET-PRODUCTS

CYPRUS · PARTNERSHIP · INCORPORATED 2003-02-26
KYBE ID: S10735 · S10735 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
P & S PET-PRODUCTS
DRCIP data.gov.cy
S10735
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2003-02-26
DRCIP data.gov.cy
Ζήνωνος Κιτιέως, 10,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
Γ. ΓΕΩΡΓΙΟΥ ΚΡΕΟΠΩΛΕΙΟΝ "ΤΟ ΦΡΕΣΚΟ" ΛΙΜΙΤΕΔShared registered address · 2 share thisDOPCO LIMITEDShared officer / director · 4 share thisSAILFAST MARITIME COMPANY LIMITEDShared officer / director · 4 share thisK.S MEDICAL SUPPLIERS 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
NameRoleFromSource
ΠΑΝΑΓΙΩΤΗΣ ΖΑΒΡΟΣpartner—Cyprus registry
ΣΥΛΒΙΑ ΣΑΒΒΑpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100