DOSSIERS / G.P.C.M.G. PETROU TRADING LIMITED
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Company dossier

G.P.C.M.G. PETROU TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-05-28
KYBE ID: HE148975 · HE148975 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
G.P.C.M.G. PETROU TRADING LIMITED
DRCIP data.gov.cy
HE148975
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-05-28
DRCIP data.gov.cy
Αρμένικης Εκκλησίας, 1,, 6307, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
VAMERO TRADING LIMITEDShared registered address · 2 share thisΓ.Π. ΠΕΤΡΟΥ ΛΙΘΟΤΕΧΝΙΚΗ ΛΤΔShared officer / director · 7 share thisNARUVA ENTERPRISES LIMITEDShared officer / director · 7 share thisΥΠΕΡΑΓΟΡΑ ΓΙΑΝΝΑΚΗΣ ΠΕΤΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 7 share thisΓΙΑΝΝΑΚΗΣ ΠΕΤΡΟΥ ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 7 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

6 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΠΕΤΡΟΥdirector—Cyprus registry
ΓΙΑΝΝΑΚΗΣ ΠΕΤΡΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ ΠΕΤΡΟΥdirector—Cyprus registry
ΠΕΤΡΟΣ ΠΕΤΡΟΥdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΠΕΤΡΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΠΕΤΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 100 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GOLPEO TRADING LIMITED · strike_off · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100