DOSSIERS / PETROS BAR
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Company dossier

PETROS BAR

CYPRUS · COMPANY · INCORPORATED 1992-12-28
KYBE ID: BN12604 · BN12604 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
PETROS BAR
DRCIP data.gov.cy
BN12604
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1992-12-28
DRCIP data.gov.cy
Σταδίου, 1,, Παραλίμνι, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
NOTAS PUBShared registered address · 3 share thisROCKET (PARALIMNI) TAXI OFFICEShared registered address · 3 share thisPETROGLASS LIMITEDShared officer / director · 6 share thisS. COSTAROS SUPERMARKET LIMITEDShared officer / director · 6 share thisP.M. CHRISTOFI CLEARING,SHIPPING AND FORWARDING LTDShared officer / director · 6 share thisP & P CLEARWAY LIMITEDShared officer / director · 6 share thisNEVSITIVE HOLDINGS LIMITEDShared officer / director · 6 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

1 people
NameRoleFromSource
ΠΕΤΡΟΣ ΧΡΙΣΤΟΦΗshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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