DOSSIERS / PETAL CONSULTANTS LIMITED
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Company dossier

PETAL CONSULTANTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-10-22
KYBE ID: HE105833 · HE105833 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
PETAL CONSULTANTS LIMITED
DRCIP data.gov.cy
HE105833
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-10-22
DRCIP data.gov.cy
Λοίζου Φιλίππου, 2,, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
VENINI INVESTMENTS LIMITEDShared registered address · 2 share thisVENINI INVESTMENTS LIMITEDShared officer / director · 4 share thisEVANS & SONS LIMITEDShared officer / director · 4 share thisMARYBLUE HOLIDAY SERVICES LIMITEDShared officer / director · 4 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
ΚΡΙΣΤΗΣ ΧΑΤΖΗΜΙΤΣΗΣdirector—Cyprus registry
ΚΥΠΡΟΣ ΧΑΡΑΛΑΜΠΙΔΗΣdirector—Cyprus registry
ΚΥΠΡΟΣ ΧΑΡΑΛΑΜΠΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 137 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KPMG CONSULTANTS LIMITED · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100