DOSSIERS / PETRABUILD MAINTENANCE LIMITED
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Company dossier

PETRABUILD MAINTENANCE LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-11-03
KYBE ID: HE153596 · HE153596 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
PETRABUILD MAINTENANCE LIMITED
DRCIP data.gov.cy
HE153596
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-11-03
DRCIP data.gov.cy
Ελευθερίου Βενιζέλου, 38,, 8064, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
PETRABUILD DB REAL ESTATE LTDShared registered address · 3 share thisPETRABUILD DEVELOPERS LIMITEDShared registered address · 3 share thisPETRABUILD DEVELOPERS LIMITEDShared officer / director · 4 share thisΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΚΟΥΡΣΑΡΟΣ & ΜΑΡΑΘΕΥΤΗΣ ΛΙΜΙΤΕΔShared officer / director · 4 share thisPETRABUILD DB REAL ESTATE LTDShared 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
NameRoleFromSource
ΝΕΟΦΥΤΟΣ ΚΟΥΡΣΑΡΟΣdirector—Cyprus registry
ΓΑΛΑΤΕΙΑ ΠΑΠΑΜΙΛΤΙΑΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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