DOSSIERS / EASYPET EXPORTS
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Partnership dossier

EASYPET EXPORTS

CYPRUS · PARTNERSHIP · INCORPORATED 2017-01-26
KYBE ID: S12636 · S12636 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 10Sources

Key facts

dissolved
EASYPET EXPORTS
DRCIP data.gov.cy
S12636
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2017-01-26
DRCIP data.gov.cy
Δωδεκανήσου, 2,, STORE 8,, Βιομηχανική Περιοχή Λειβαδιών, 7060, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
TARELLY LIMITEDShared officer / director · 11 share thisWOLBERT COMPANY LIMITEDShared officer / director · 11 share thisD.H. PRIVATE INVEST TECHNOLOGY LIMITEDShared officer / director · 11 share thisCAPCO HOLDINGS LIMITEDShared officer / director · 11 share thisSWAYFLARENA TRADING LTDShared officer / director · 11 share thisELITE PET RELOCATION LIMITEDShared officer / director · 11 share thisTHINC 3 LIMITEDShared officer / director · 11 share thisBRAMORYN HOLDINGS LIMITEDShared officer / director · 11 share thisPETRALMAX GROUP LIMITEDShared officer / director · 11 share thisBURGEROZ ENTERPRISEShared officer / director · 11 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
CHRISTAKIS THEODOROUpartner—Cyprus registry
KRIS THEODOROUpartner—Cyprus registry

Risk signals

0 matched