DOSSIERS / PETROU & LOUCAIDOU PROPERTIES LIMITED
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Company dossier

PETROU & LOUCAIDOU PROPERTIES LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-05-12
KYBE ID: HE160694 · HE160694 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

strike_off
PETROU & LOUCAIDOU PROPERTIES LIMITED
DRCIP data.gov.cy
HE160694
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-05-12
DRCIP data.gov.cy
'Ιωνος, 22,, 'Εγκωμη, 2406, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΜΑΡΙΟΣ ΠΕΤΡΟΥdirector—Cyprus registry
ΝΙΚΟΛΕΤΑ ΛΟΥΚΑΙΔΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ ΠΕΤΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 72 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