DOSSIERS / PETRACON BUILDINGS LIMITED
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Company dossier

PETRACON BUILDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-07-01
KYBE ID: HE150048 · HE150048 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
PETRACON BUILDINGS LIMITED
DRCIP data.gov.cy
HE150048
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-07-01
DRCIP data.gov.cy
Αγ. Κουρνουτά, 1,, Αγροκηπιά, 2617, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
KYRODEHNIKA LIMITEDShared officer / director · 2 share thisHBA ENTERPRISES LTDShared officer / director · 8 share thisM & P HOLIDAY APARTMENTS LIMITEDShared officer / director · 8 share thisE.L.C EUROESTATES LTDShared officer / director · 8 share thisHBA TRADING LTDShared officer / director · 8 share thisVASSOS ELIA CONSTRUCTIONS LIMITEDShared officer / director · 8 share thisVAGOPLAST LTDShared officer / director · 8 share thisGVE CONSTRUCTION DEVELOPERS LTDShared 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

4 people
NameRoleFromSource
ΚΥΡΙΛΛΟΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΦΑΝΗ ΓΚΑΝΑΤΣΟΥdirector—Cyprus registry
ΒΑΣΟΣ ΗΛΙΑsecretary—Cyprus registry
ΚΥΡΙΛΛΟΣ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100