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ΑΝΔΡΕΑΣ & ΓΕΩΡΓΙΟΣ ΠΕΤΡΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1999-03-26
KYBE ID: HE101077 · HE101077 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
ΑΝΔΡΕΑΣ & ΓΕΩΡΓΙΟΣ ΠΕΤΡΟΥ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE101077
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-03-26
DRCIP data.gov.cy
Ραφήνας, 11,, Καμάρες, 6040, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
MAGIC TASTE BY A.M.G.Shared registered address · 2 share thisPETA TRADING LIMITEDShared officer / director · 8 share thisALUCYPRIA SYSTEMS LIMITEDShared officer / director · 8 share thisCOCOON CREATIONS SERVICES LIMITEDShared officer / director · 8 share thisFROPEGEO ESTATES LIMITEDShared officer / director · 8 share thisΠΕΤΡ. ΑΝΤ (ΔΙΑΧΕΙΡΙΣΗ ΕΣΤΙΑΤΟΡΙΩΝ) ΛΙΜΙΤΕΔShared officer / director · 8 share thisPETA PLASTICS LIMITEDShared officer / director · 8 share thisSTAROIL (CYPRUS) LTDShared officer / director · 8 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

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ Γ. ΠΕΤΡΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ Α. ΠΕΤΡΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ Α. ΠΕΤΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 100 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100