DOSSIERS / PETA PLASTICS LIMITED
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Company dossier

PETA PLASTICS LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-08-01
KYBE ID: HE113556 · HE113556 · 1 sources
RISK SCORE24LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

active
PETA PLASTICS LIMITED
DRCIP data.gov.cy
HE113556
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-08-01
DRCIP data.gov.cy
Λευκωσίας, 18,, Βιομηχανική Περιοχή Δαλιού, Δάλι, 2540, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
CYGABON SUPPLIERS LIMITEDShared officer / director · 5 share thisSTAROIL RETAIL ENTERPRISES LTDShared officer / director · 5 share thisPETA HOLDINGS LIMITEDShared officer / director · 5 share thisALUCYPRIA SYSTEMS LIMITEDShared officer / director · 8 share thisSTAROIL (CYPRUS) LTDShared officer / director · 8 share thisCOCOON CREATIONS SERVICES LIMITEDShared officer / director · 8 share thisΠΕΤΡ. ΑΝΤ (ΔΙΑΧΕΙΡΙΣΗ ΕΣΤΙΑΤΟΡΙΩΝ) ΛΙΜΙΤΕΔShared officer / director · 8 share thisΑΝΔΡΕΑΣ & ΓΕΩΡΓΙΟΣ ΠΕΤΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 8 share thisPETA TRADING LIMITEDShared officer / director · 8 share thisFROPEGEO ESTATES LIMITEDShared officer / director · 8 share thisPETA ESTATES LTDShared officer / director · 9 share thisGERAMAR INDUSTRIES LIMITEDShared officer / director · 9 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

5 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ Α. ΠΕΤΡΟΥdirector—Cyprus registry
ΚΑΡΟΛΟΣ Γ. ΠΕΤΡΟΥdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΠΑΡΒΙΝ Γ. ΠΕΤΡΟΥdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΑΝΔΡΕΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Established firm, freshly-registered domain

Incorporated ~10 year(s) before its web domain (petaplastics.com) was registered — rebrand / phoenix / impersonation lead

Risk journey — why 24?

2 signals
+16
Business fragmentation
+8
Established firm, freshly-registered domain
Composite risk score24/100