DOSSIERS / PARROT PET SHOP
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Partnership dossier

PARROT PET SHOP

CYPRUS · PARTNERSHIP · INCORPORATED 1991-12-13
KYBE ID: S8905 · S8905 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
PARROT PET SHOP
DRCIP data.gov.cy
S8905
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1991-12-13
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 35,, AYIAS ELENIS COURT SHOP 21,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
A&N THE LARNACA MARKET SHOPShared officer / director · 2 share thisBOOSTER FUEL HOLDINGS LTDShared officer / director · 4 share thisCHRISTENSEN TRADING LIMITEDShared officer / director · 4 share thisΑΠΟΛΛΩΝΙΑ ΤΑΞΙ 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

2 people
NameRoleFromSource
ΔΗΜΗΤΡΗΣ ΦΙΛΙΠΠΟΥpartner—Cyprus registry
ΝΙΚΗ ΦΙΛΙΠΠΟΥpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100