KYBE — See who's really behind any company

Company dossier

PETROKTISTO CONSTRUCTION & DEVELOPMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-10-25
KYBE ID: HE115566 · HE115566 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

strike_off

Legal namePETROKTISTO CONSTRUCTION & DEVELOPMENT LIMITED

DRCIP data.gov.cy

RegistrationHE115566

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2000-10-25

DRCIP data.gov.cy

Registered addressΜακεδονιτίσσης, 13,, 'Εγκωμη, 2417, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

5 total

D.I. MEDICARE WAREHOUSEactive DYHA LIMITEDstrike_off SAN GENERAL GROUP LTDdissolved ΝΗΠΙΑΓΩΓΕΙΟ ΤΑ ΣΤΡΟΥΜΦΑΚΙΑ ΛΙΜΙΤΕΔactive

Connections

2 links

Shared operator — likely the same administrator

ΝΗΠΙΑΓΩΓΕΙΟ ΤΑ ΣΤΡΟΥΜΦΑΚΙΑ ΛΙΜΙΤΕΔShared registered address · 3 share this SAN GENERAL GROUP LTDShared registered address · 3 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

Name	Role	From	Source
ΓΙΑΝΝΑΚΗΣ ΙΩΑΝΝΟΥ	director	—	Cyprus registry
ΜΑΡΙΑ ΙΩΑΝΝΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals

+12

Strike-off in progress

Composite risk score12/100