DOSSIERS / PETRABUILD DEVELOPERS LIMITED
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Company dossier

PETRABUILD DEVELOPERS LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-04-24
KYBE ID: HE120077 · HE120077 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
PETRABUILD DEVELOPERS LIMITED
DRCIP data.gov.cy
HE120077
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-04-24
DRCIP data.gov.cy
Ελευθερίου Βενιζέλου, 38,, 8064, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
PETRABUILD DB REAL ESTATE LTDShared registered address · 3 share thisPETRABUILD MAINTENANCE LIMITEDShared registered address · 3 share thisΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΚΟΥΡΣΑΡΟΣ & ΜΑΡΑΘΕΥΤΗΣ ΛΙΜΙΤΕΔShared officer / director · 3 share thisWEBOOKING SERVICESShared officer / director · 3 share thisPETRABUILD DB REAL ESTATE LTDShared officer / director · 4 share thisPETRABUILD MAINTENANCE LIMITEDShared 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
ΑΝΤΡΕΑΣ ΜΑΡΑΘΕΥΤΗΣdirector—Cyprus registry
ΝΕΟΦΥΤΟΣ ΚΟΥΡΣΑΡΟΣdirector—Cyprus registry
ΝΕΟΦΥΤΟΣ ΚΟΥΡΣΑΡΟΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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