DOSSIERS / ΚΑΡΑΖ ΠΕΤΡΟΥ Χ" ΚΥΡΙΑΚΟΥ
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Company dossier

ΚΑΡΑΖ ΠΕΤΡΟΥ Χ" ΚΥΡΙΑΚΟΥ

CYPRUS · COMPANY · INCORPORATED 1975-01-21
KYBE ID: BN2720 · BN2720 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
ΚΑΡΑΖ ΠΕΤΡΟΥ Χ" ΚΥΡΙΑΚΟΥ
DRCIP data.gov.cy
BN2720
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1975-01-21
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ & Πολεμιδιών,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
STEFANI TRAVEL LIMITEDShared officer / director · 9 share thisΠΕΤΡΟΣ & ΣΑΡΚΗΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisPAP GREEN POINT LIMITEDShared officer / director · 9 share thisFOREX TB LIMITEDShared officer / director · 9 share thisP&N CONSULTING LIMITEDShared officer / director · 9 share thisΓ. Χ"ΚΥΡΙΑΚΟΣ ΚΤΗΜΑΤΙΚΗ ΕΤΑΡΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 9 share thisPG&A FINANCIAL LTDShared officer / director · 9 share thisΠΕΤΡΟΣ & ΣΤΕΦΑΝΟΣ ΑΓΟΡΑΠΩΛΗΣΙΑΙ ΑΥΤΟΚΙΝΗΤΩΝ ΛΙΜΙΤΕΔShared officer / director · 9 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 ΧΑΤΖΗΚΥΡΙΑΚΟΥshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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