DOSSIERS / A. PETROU FACES
← SearchExport PDF
Company dossier

A. PETROU FACES

CYPRUS · COMPANY · INCORPORATED 1999-09-02
KYBE ID: BN19261 · BN19261 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
A. PETROU FACES
DRCIP data.gov.cy
BN19261
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1999-09-02
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 7,, Αγία Νάπα, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

108 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AKONTION INVESTMENTS LIMITEDdissolvedALKATRAZ DISCOactiveALTIPLANO COMPANY LIMITEDdissolvedAMV MEGA RADIO ADVERTISING LIMITEDdissolvedA N M TRADINGactiveA. PETROU MAMBO CAFEactiveCAFE RETROactiveCHANDAL TRADING LIMITEDdissolvedCONCORDIA ENTERPRISES LIMITEDdissolvedCONSOLIDATED SHIPPING LINE LIMITEDdissolvedCRINIA CO LIMITEDdissolvedCRUX CO LIMITEDdissolvedD.A.MAC CENTRE LIMITEDdissolvedDEMANCO LIMITEDdissolvedDESORO LIMITEDdissolvedDREAMTEAM BOUTIQUE ENTERPRISES LIMITEDdissolvedDREAMTEAM INVESTMENTS & TRADING LIMITEDdissolvedECCESSIVO LIMITEDdissolvedE.D.D. TRADING LIMITEDdissolvedEMPIO LIMITEDdissolved

+88 more

Connections

7 links
Shared operator — likely the same administrator
PETRINO RESTAURANTShared registered address · 8 share thisMAKE UP DISCO LIMITEDShared registered address · 8 share thisA. PETROU MAMBO CAFEShared registered address · 8 share thisJOY DISCO (AYIA NAPA)Shared registered address · 8 share thisYELLOW BOOM BOOM ROOM (AYIA NAPA)Shared registered address · 8 share thisP & A WHITE HOUSE RESTAURANT LIMITEDShared registered address · 8 share thisALKATRAZ DISCOShared registered address · 8 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
ΑΝΔΡΕΑΣ ΠΕΤΡΟΥshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 108 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100