DOSSIERS / M & P PETROU ESTATES LIMITED
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Company dossier

M & P PETROU ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-03-17
KYBE ID: HE158620 · HE158620 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
M & P PETROU ESTATES LIMITED
DRCIP data.gov.cy
HE158620
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-03-17
DRCIP data.gov.cy
Δημοκρατίας, 39Α,, 'Αγιος Δομέτιος, 2365, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
CPME TRADING LIMITEDShared officer / director · 2 share thisKARPASHIOTIS CONSTRUCTION AND MAINTENANCE COMPANY LIMITEDShared registered address · 2 share thisP.P. NEOTECH LIMITEDShared officer / director · 6 share thisSΥSTICOM LIMITEDShared officer / director · 6 share thisKARPASHIOTIS CONSTRUCTION AND MAINTENANCE COMPANY LIMITEDShared officer / director · 6 share thisA&E DREAMNEST PROPERTIES LIMITEDShared officer / director · 6 share thisMR MIRAGE RESIDENCES CYPRUS LIMITEDShared officer / director · 6 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

3 people
NameRoleFromSource
ΜΕΝΕΛΑΟΣ Α. ΠΕΤΡΟΥdirector—Cyprus registry
ΠΕΠΠΙΝΟΣ ΠΕΤΡΟΥdirector—Cyprus registry
ΜΕΝΕΛΑΟΣ Α. ΠΕΤΡΟΥsecretary—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