DOSSIERS / PETRERI VILLAS LIMITED
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Company dossier

PETRERI VILLAS LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-03-30
KYBE ID: HE119436 · HE119436 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

strike_off
PETRERI VILLAS LIMITED
DRCIP data.gov.cy
HE119436
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-03-30
DRCIP data.gov.cy
Οδυσσέα Ελύτη, 9,, Αγία Νάπα, 5341, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

17 total
3M IMPORTS LIMITEDstrike_offFANOS HILLS PROPERTIES LTDdissolvedJUPITER PROPERTIES LIMITEDactiveMAXMART STORESactiveNAPA CROWN BAR & RESTAURANTactiveNAPA GLADIATORS RESTAURANTS LIMITEDstrike_offNELIA GARDENSactiveNELIA GARDENS HOTEL LIMITEDactiveNELIA INVESTMENTS LIMITEDdissolvedNFLY LTDdissolvedPA & GA PROPERTIES LTDdissolvedPAN. MARCOU PROPERTIES LTDactivePETRERI HOTELS LIMITEDstrike_offSOLWAYS TRAVEL LTDdissolvedTEQUILA MEXICAN GARDENS RESTAURANT LIMITEDactiveWINDFRESH LTDdissolved

People with significant control

2 people
NameRoleFromSource
ΠΑΝΑΓΙΩΤΗΣ ΜΑΡΚΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΜΑΡΚΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PETRERI HOTELS LIMITED · strike_off · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100