DOSSIERS / A. PETZETAKIS GMBH
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Company dossier

A. Petzetakis GmbH

GERMANY · COMPANY
KYBE ID: DE-R1504_HRB10887 · R1504_HRB10887 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
A. Petzetakis GmbH
de
R1504_HRB10887
de
active
de
Dülkener Straße 179, 41366 Schwalmtal.
de

Connections

7 links
Shared operator — likely the same administrator
Planitia Hose Trading GmbHShared officer / director · 2 share thisAPD Petzetakis Schlauchtechnik GmbHShared registered address · 2 share thisHAR AX (CONSTRUCTION) LIMITEDShared officer / director · 7 share thisGUSTO FANTASTICO LTDShared officer / director · 7 share thisS. D. INTERDYNAMIC SERVICES LTDShared officer / director · 7 share thisDONTAS CONTRACTORS LIMITEDShared officer / director · 7 share thisKERNING INVEST HOLDING LIMITEDShared officer / director · 7 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

6 people
NameRoleFromSource
Athanasios GiannakopoulosAuthorized representative—Germany registry
Georgios PetzetakisAuthorized representative—Germany registry
Spyridon DontasAuthorized representative—Germany registry
Athanasios Giannakopoulosofficer—Germany registry
Pavlos Kanellopoulosofficer—Germany registry
Spyridon Dontasofficer—Germany registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (A.G. PETZETAKIS ROMANIA SRL · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100