DOSSIERS / A. PETROU HOTEL & RESTAURANT SUPPLY
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Company dossier

A. PETROU HOTEL & RESTAURANT SUPPLY

CYPRUS · COMPANY · INCORPORATED 2023-05-25
KYBE ID: BN57537 · BN57537 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
A. PETROU HOTEL & RESTAURANT SUPPLY
DRCIP data.gov.cy
BN57537
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2023-05-25
DRCIP data.gov.cy
Ανδρέα Θεμιστοκλέους, 4,, Δημοτική Αγορά, 3041, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΑΡΙΣΤΟΣ ΠΕΤΡΟΥshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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