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Company dossier

ΚΑΤΑΣΚΕΥΑΙ ΚΑΛΟΥΠΙΩΝ ΠΕΤΡΟΣ ΠΕΤΡΗ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2004-06-04
KYBE ID: HE149189 · HE149189 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameΚΑΤΑΣΚΕΥΑΙ ΚΑΛΟΥΠΙΩΝ ΠΕΤΡΟΣ ΠΕΤΡΗ ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE149189

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2004-06-04

DRCIP data.gov.cy

Registered address132 Δρόμος, 13,, Πάνω Πολεμίδια, 4131, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

AVGOUSTIS SOFRONIOU BUSES (PAKHNA) LIMITEDShared officer / director · 4 share this GE.PAN BETTING LIMITEDShared officer / director · 4 share this GEORGIA SOFRONIOU DELCShared 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

2 people

Name	Role	From	Source
ΠΕΤΡΟΣ ΠΕΤΡΗ	director	—	Cyprus registry
ΓΕΩΡΓΙΑ ΣΩΦΡΟΝΙΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100