DOSSIERS / K & I PETROU DEVELOPMENTS LIMITED
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Company dossier

K & I PETROU DEVELOPMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-06-16
KYBE ID: HE149497 · HE149497 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

strike_off
K & I PETROU DEVELOPMENTS LIMITED
DRCIP data.gov.cy
HE149497
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-06-16
DRCIP data.gov.cy
Θεσσαλονίκης & Αγίας Ζώνης,, NICOLAOU PENTADROMOS CENTER, Floor 3, Flat 307,, 3025, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
L.S. & E.P. SERVICES LTDShared officer / director · 2 share thisK. PETROU MINI MARKET LTDShared officer / director · 2 share thisFANANDRIA DEVELOPMENTS LIMITEDShared registered address · 7 share thisM.C.B. GAMES LIMITEDShared registered address · 7 share thisNTOMATA TAKE AWAYShared registered address · 7 share thisKARMI WINE TAVERN RESTAURANT LTDShared registered address · 7 share thisANAXIMANDROS TRADING LIMITEDShared registered address · 7 share thisPRAXIS DESIGNSShared registered address · 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

2 people
NameRoleFromSource
ΚΥΡΙΑΚΟΣ ΑΝΔΡΕΟΥ ΠΕΤΡΟΥdirector—Cyprus registry
ΕΛΕΝΑ Α. ΠΕΤΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100