DOSSIERS / ΓΡΑΦΕΙΟΝ ΤΑΞΙ "Κ.ΠΕΤΡΟΥ"
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ΓΡΑΦΕΙΟΝ ΤΑΞΙ "Κ.ΠΕΤΡΟΥ"

CYPRUS · COMPANY · INCORPORATED 1972-09-26
KYBE ID: BN2253 · BN2253 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
ΓΡΑΦΕΙΟΝ ΤΑΞΙ "Κ.ΠΕΤΡΟΥ"
DRCIP data.gov.cy
BN2253
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1972-09-26
DRCIP data.gov.cy
Ζ.Δ.Πιερίδη, 19,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
KRATOVIA INVESTMENTS LIMITEDShared officer / director · 10 share thisKCT PROPERTIES LIMITEDShared officer / director · 10 share thisI.S.K. FASHION BY YOUShared officer / director · 10 share thisΠ. ΠΕΤΡΟΥ & ΥΙΟΙ ΜΕΤΑΦΟΡΕΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisSMOOTH DIGITAL LTDShared officer / director · 10 share thisΔΙΑΤΡΗΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΚΩΣΤΑΣ ΠΕΤΡΟΥ & ΥΙΟΙ ΛΤΔShared officer / director · 10 share thisΣΩΤΟΣ ΠΕΤΡΟΥ ΓΕΩΡΓΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΤΔShared officer / director · 10 share thisSPYROS PETROU CONTRACTORS LIMITEDShared officer / director · 10 share thisVIGOUR PERSONAL TRAINING LIMITEDShared officer / director · 10 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
ΚΥΡΙΑΚΟΣ ΠΕΤΡΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100