DOSSIERS / TINGIS & PETROU PROJECT WIZZARDS LIMITED
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Company dossier

TINGIS & PETROU PROJECT WIZZARDS LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-09-22
KYBE ID: HE114682 · HE114682 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
TINGIS & PETROU PROJECT WIZZARDS LIMITED
DRCIP data.gov.cy
HE114682
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-09-22
DRCIP data.gov.cy
Σωτήρας, 2,, Παραλίμνι, 5280, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
BRANDELLO INVESTMENTS LIMITEDdissolvedCLEAR SKY ENTERPRISES LIMITEDdissolvedCONTRATE OVERSEAS LIMITEDdissolvedDOUBE TRADING LIMITEDdissolvedERIDAN CONSULTANTS LIMITEDdissolvedHOLINVEST LIMITEDdissolvedISLANO TRADING LIMITEDdissolvedKENNEDIA TRADING LTDdissolvedLOUVERNO CONSULTANTS LIMITEDdissolvedMEKANDO LIMITEDdissolvedM.L. CLEAN & GO LIMITEDdissolvedN.W. EUPHORIA LIVE LIMITEDdissolvedP.S.P. CONSTRUCTIONS LIMITEDdissolvedREHAM INVESTMENTS LIMITEDdissolvedSALINOKO LIMITEDdissolvedSLADSEN INVESTMENTS LIMITEDdissolvedS.M. FOOTBALL ACADEMY LIMITEDdissolvedWSR BAR & RESTAURANT LTDdissolvedZEDA CATERING LIMITEDdissolved

Connections

7 links
Shared operator — likely the same administrator
ΠΕΤΡΟΣ ΚΑΙ ΕΛΕΝΑ ΠΕΤΡΟΥ & ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 3 share thisΜΙΧΑΗΛ ΚΑΙ ΠΕΤΡΟΥ ΟΙΚΟΔΟΜΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΙΜΙΤΕΔShared officer / director · 3 share thisVELITA SHOESShared officer / director · 6 share thisCH.P. PETROU CONSULTING SERVICES LIMITEDShared officer / director · 6 share thisCHRI. PE. CO AIRCONDITION LTDShared officer / director · 6 share thisSUN SUPERMARKET LIMITEDShared officer / director · 6 share thisCASTINGLOCK (MIDDLE EAST) SERVICE 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-ΜΑΡΙΟΣ ΠΕΤΡΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΠΕΤΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100