KYBE — See who's really behind any company

Company dossier

PETROU CREATIONS

CYPRUS · COMPANY · INCORPORATED 2001-06-12
KYBE ID: BN21635 · BN21635 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal namePETROU CREATIONS

DRCIP data.gov.cy

RegistrationBN21635

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated2001-06-12

DRCIP data.gov.cy

Registered addressΚώστα Μισιαούλη, 34,, Πάνω Δευτερά, 2460, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

4 links

Shared operator — likely the same administrator

CANDIA STROMShared officer / director · 5 share this PETROU OFFICELINEShared officer / director · 5 share this Α.Κ.Π. ΕΠΙΠΛΑΙΚΗShared officer / director · 5 share this PETROU HOTELINEShared officer / director · 5 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

Name	Role	From	Source
Α.Κ. ΠΕΤΡΟΥ ΑΠΟΘΗΚΕΣ ΕΠΙΠΛΩΝ ΚΑΙ ΕΞΟΠΛΙΣΜΟΥ ΛΙΜΙΤΕΔ	shareholder	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100