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Company dossier

PETROS KYRIACOU LAND & TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-02-04
KYBE ID: HE127601 · HE127601 · 1 sources

RISK SCORE43MEDIUM RISK

Overview People Connections 3 Risk signals 3 Sources

Key facts

strike_off

Legal namePETROS KYRIACOU LAND & TRADING LIMITED

DRCIP data.gov.cy

RegistrationHE127601

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2002-02-04

DRCIP data.gov.cy

Registered addressΑρχ. Κυπριανού, 7,, Κόρνος, 7640, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

PETROS KYRIACOU GROUP LTDdissolved

Connections

3 links

Shared operator — likely the same administrator

PETROS KYRIACOU GROUP LTDShared officer / director · 4 share this PETROS KYRIACOU M.A.P.S. LTDShared officer / director · 4 share this PETROS KYRIACOU MOTORS 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

Name	Role	From	Source
ΠΕΤΡΟΣ ΚΥΡΙΑΚΟΥ	director	—	Cyprus registry
ΣΤΑΥΡΟΥΛΑ ΚΥΡΙΑΚΟΥ	director	—	Cyprus registry
ΣΤΑΥΡΟΥΛΑ ΚΥΡΙΑΚΟΥ	secretary	—	Cyprus registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PETROS KYRIACOU MOTORS LIMITED · strike_off · name-sim 0.56) — 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