DOSSIERS / PETINGER
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Company dossier

PETINGER

CYPRUS · COMPANY · INCORPORATED 2020-03-09
KYBE ID: BN51125 · BN51125 · 1 sources
RISK SCORE11LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
PETINGER
DRCIP data.gov.cy
BN51125
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2020-03-09
DRCIP data.gov.cy
Νίκης, 10,, Μαθιάτης, 2568, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
4 K ENGINEERING LTDShared registered address · 3 share thisJ.P. STAR PIZZAShared registered address · 3 share thisE.M. JEOAILLERIE HANDMADE CREATIONSShared officer / director · 9 share thisA.M. MEET - ME FOOD EXPRESS LTDShared officer / director · 9 share thisM.A. MICHAEL ANGELO THE PAINT MASTER LIMITEDShared officer / director · 9 share thisNEW SPIRIT HOLDINGS LIMITEDShared officer / director · 9 share thisΑΓΓΕΛΟΣ ΜΙΧΑΗΛ & ΓΕΩΡΓΙΑ ΟΡΦΑΝΙΔΟΥShared officer / director · 9 share thisPAM KEYS & ACCESSORIES LIMITEDShared officer / director · 9 share thisANGELOS MICHAEL MIGRATION & SERVICESShared officer / director · 9 share thisMICHAEL ANGELO TRAVEL LIMITEDShared 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
ΑΓΓΕΛΟΣ ΜΙΧΑΗΛshareholder—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

low

Established firm, freshly-registered domain

Incorporated ~5 year(s) before its web domain (petinger.com) was registered — rebrand / phoenix / impersonation lead

Risk journey — why 11?

2 signals
+7
Shared-director cluster
+4
Established firm, freshly-registered domain
Composite risk score11/100