DOSSIERS / A. TH. PETROU FINANCE LIMITED
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Company dossier

A. TH. PETROU FINANCE LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-10-02
KYBE ID: HE124209 · HE124209 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
A. TH. PETROU FINANCE LIMITED
DRCIP data.gov.cy
HE124209
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-10-02
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 22,, MAKARIA COURT, Floor 4, Flat 401,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

44 total
ACADEMSERVICE (CYPRUS) LIMITEDdissolvedACMER LIMITEDdissolvedALBOSIN TRADING LIMITEDdissolvedALIMANI TRADING LIMITEDdissolvedALKAR TRADING (OVERSEAS) LIMITEDdissolvedALORY ENTERPRISES LIMITEDdissolvedANSBURY ENTERPRISES LIMITEDdissolvedAPRIL FOOD INGREDIENTS TRADING LIMITEDdissolvedARMOKET INVESTMENTS LIMITEDdissolvedA.TH. PETROU( SECRETARIAL SERVICES) LIMITEDdissolvedAVELCON (OVERSEAS) LIMITEDdissolvedBLAUGH TRADING LIMITEDdissolvedBOOKWOOD TRADING LIMITEDdissolvedBRONWOOD ENTERPRISES LIMITEDdissolvedDERWENT HOLDINGS LIMITEDdissolvedFABIOR TRADING LIMITEDdissolvedFUKUSHIMA TRADING LIMITEDdissolvedGROTIN TRADING LIMITEDdissolvedKASSANDRA TRAVEL LIMITEDdissolvedLEYA TRADING LIMITEDdissolved

+24 more

People with significant control

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΠΕΤΡΟΥdirector—Cyprus registry
A.TH. PETROU( SECRETARIAL SERVICES) LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100