DOSSIERS / PETROS K CLOTHING CO LIMITED
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Company dossier

PETROS K CLOTHING CO LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-06-30
KYBE ID: HE112666 · HE112666 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
PETROS K CLOTHING CO LIMITED
DRCIP data.gov.cy
HE112666
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-06-30
DRCIP data.gov.cy
Καλλιθέας, 46Α,, Πλατύ Αγλαντζιά, 2115, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
BOOMERANGShared officer / director · 6 share thisJ. KASAPIS DEVELOPMENT CO. LIMITEDShared officer / director · 6 share thisKASAPIS CONSTRUCTIONS LIMITEDShared officer / director · 6 share thisP.J.K. ENTERPRISES LIMITEDShared officer / director · 6 share thisL.P.P. (KOKKINOTRIMITHIA) LIMITEDShared officer / director · 6 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

2 people
NameRoleFromSource
ΠΕΤΡΟΣ ΚΑΣΑΠΗΣdirector—Cyprus registry
ESANO SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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