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Π. ΠΕΤΡΟΥ & ΥΙΟΙ ΜΕΤΑΦΟΡΕΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2004-07-09
KYBE ID: HE150297 · HE150297 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
Π. ΠΕΤΡΟΥ & ΥΙΟΙ ΜΕΤΑΦΟΡΕΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE150297
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-07-09
DRCIP data.gov.cy
Νίκου Θεοφάνους, 77,, Ξυλοφάγου, 7520, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
MODA DUENDEShared registered address · 2 share thisMED HOMES DEVELOPERS LIMITEDShared officer / director · 2 share thisΓΡΑΦΕΙΟΝ ΤΑΞΙ "Κ.ΠΕΤΡΟΥ"Shared officer / director · 10 share thisKCT PROPERTIES LIMITEDShared officer / director · 10 share thisKRATOVIA INVESTMENTS LIMITEDShared officer / director · 10 share thisI.S.K. FASHION BY YOUShared officer / director · 10 share thisSMOOTH DIGITAL LTDShared officer / director · 10 share thisΔΙΑΤΡΗΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΚΩΣΤΑΣ ΠΕΤΡΟΥ & ΥΙΟΙ ΛΤΔShared officer / director · 10 share thisVIGOUR PERSONAL TRAINING LIMITEDShared officer / director · 10 share thisSPYROS PETROU CONTRACTORS LIMITEDShared officer / director · 10 share thisΣΩΤΟΣ ΠΕΤΡΟΥ ΓΕΩΡΓΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΤΔShared officer / director · 10 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 ΠΕΤΡΟΥdirector—Cyprus registry
ΚΟΥΛΛΑ ΠΕΤΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100