DOSSIERS / PETRANO LIMITED
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Company dossier

PETRANO LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-02-11
KYBE ID: HE127780 · HE127780 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
PETRANO LIMITED
DRCIP data.gov.cy
HE127780
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-02-11
DRCIP data.gov.cy
'Ηρας, 22,, Floor 5, Flat 10,, 1521, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

22 total
AMYNTAS TRADING LIMITEDdissolvedCONIAIR LIMITEDdissolvedDALTEPA LIMITEDdissolvedDOUSTONA LIMITEDdissolvedEURALY LIMITEDdissolvedFARNACO LIMITEDdissolvedFAVIOR MANAGEMENT LIMITEDdissolvedFELANTO LIMITEDdissolvedFOLTENA LIMITEDdissolvedGOLD (L.S.) LIMITEDdissolvedHAXEVO LIMITEDdissolvedHIVORA LIMITEDdissolvedIACOB DANIEL PROPERTIES LIMITEDdissolvedMARKETLAND FINANCIAL SERVICES LIMITEDdissolvedNORMAN JURISCONSULTING LIMITEDdissolvedNOVOLESS BEACH LIMITEDdissolvedP.C GLOBAL INVESTMENTS LIMITEDdissolvedPROTERNO LIMITEDdissolvedSCARFARO LIMITEDdissolvedTHEOCOST LIMITEDdissolved

+2 more

People with significant control

3 people
NameRoleFromSource
ΕΛΕΝΗ ΛΙΑΤΣΟΥdirector—Cyprus registry
ΡΙΑ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΕΛΕΝΗ ΛΙΑΤΣΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 102 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DERANO LIMITED · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100