DOSSIERS / ΑΡΙΣΤΟΣ ΠΕΤΡΟΥ ΛΙΜΙΤΕΔ
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Company dossier

ΑΡΙΣΤΟΣ ΠΕΤΡΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1978-09-23
KYBE ID: HE11494 · HE11494 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
ΑΡΙΣΤΟΣ ΠΕΤΡΟΥ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE11494
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1978-09-23
DRCIP data.gov.cy
Γαρυφαλιάς, 4C,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
T.W. TEAMWORX DESIGN & SERVICES LIMITEDShared registered address · 2 share thisPAPER DIRECT NB (NICOSIA) LIMITEDShared officer / director · 4 share thisA. PETROU HOTEL & RESTAURANT SUPPLYShared officer / director · 4 share thisTEAMWORX PROPERTY SERVICES LTDShared 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
ΑΡΙΣΤΟΣ ΠΕΤΡΟΥdirector—Cyprus registry
ΠΕΤΡΟΣ ΠΕΤΡΟΥdirector—Cyprus registry
ΑΡΙΣΤΟΣ ΠΕΤΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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