DOSSIERS / PETIVOUR LIMITED
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Company dossier

PETIVOUR LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-06-07
KYBE ID: HE149233 · HE149233 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
PETIVOUR LIMITED
DRCIP data.gov.cy
HE149233
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-06-07
DRCIP data.gov.cy
Γεώργιου Μαρκίδη, 2,, Floor 1, Flat 1,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

53 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADVANSECO LIMITEDdissolvedALBERTILLEY LIMITEDdissolvedARMOLINK LIMITEDdissolvedBLUE STREAM TRADING LIMITEDdissolvedBRIOLA LIMITEDdissolvedBRIST INVESTMENTS LIMITEDdissolvedCALRIDGE LIMITEDstrike_offCARINELA LIMITEDdissolvedCASADORL LIMITEDdissolvedCELLESTIS LIMITEDdissolvedCHALPORT ENTERPRISES LIMITEDdissolvedCONSULTECH LIMITEDdissolvedDABEFY LIMITEDdissolvedDIALOGUE TRANS LIMITEDdissolvedENGY GROUP LIMITEDactiveFAIRSTOCK ENTERPRISES LIMITEDstrike_offFEDALLIANCE INVEST LIMITEDdissolvedFIELDYARD ENTERPRISES LIMITEDdissolvedFILMTEK FINANCE LIMITEDdissolvedGV SYSTEM RESEARCH LIMITEDdissolved

+33 more

Connections

7 links
Shared operator — likely the same administrator
PUNDERMANE LIMITEDShared officer / director · 8 share thisHERTFORDSPRING LIMITEDShared officer / director · 8 share thisDOMERSTAND LIMITEDShared officer / director · 8 share thisSILENCIA ENTERPRISES LIMITEDShared officer / director · 8 share thisFULLYTOP ENTERPRISES LIMITEDShared officer / director · 8 share thisROAL INVESTMENTS LIMITEDShared officer / director · 8 share thisWELLWHEEL ENTERPRISES LIMITEDShared officer / director · 8 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

1 people
NameRoleFromSource
ΙΡΙΝΑ ΑΟΥΖΙΝsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

high

Business fragmentation

A director is shared across 124 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100