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Company dossier

ST. PETROS PREMIER LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-06-28
KYBE ID: HE121892 · HE121892 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameST. PETROS PREMIER LIMITED

DRCIP data.gov.cy

RegistrationHE121892

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2001-06-28

DRCIP data.gov.cy

Registered addressΤάκη Σοφοκλέους, 14,, SONY BUILDING, Floor 1, Flat 104,, Στρόβολος, 2049, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

10 total

AFZELIA FINANCE LIMITEDdissolved AGENCO TRADING CO. LIMITEDdissolved AHMAD REPAIRS AND RENOVATION LTDactive AL-DUactive KALETARA ENTERPRISES LIMITEDdissolved PROTENTUMactive TERRENO PROPERTIES LIMITEDdissolved ULTRASURG LIMITEDdissolved Ζ.Α.Τ. ΤΕΧΝΟΔΥΝΑΜΙΚΗ ΛΙΜΙΤΕΔstrike_off

Connections

1 link

Shared operator — likely the same administrator

Ζ.Α.Τ. ΤΕΧΝΟΔΥΝΑΜΙΚΗ ΛΙΜΙΤΕΔShared registered address · 2 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

4 people

Name	Role	From	Source
ΠΕΤΡΟΣ ΧΑΡΑΛΑΜΠΟΥΣ	director	—	Cyprus registry
ΣΟΦΙΑ ΧΑΡΑΛΑΜΠΟΥΣ	director	—	Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΧΑΡΑΛΑΜΠΟΥΣ	director	—	Cyprus registry
ΠΕΤΡΟΣ ΧΑΡΑΛΑΜΠΟΥΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100