KYBE — See who's really behind any company

Company dossier

PETRARAI LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-08-04
KYBE ID: HE163964 · HE163964 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal namePETRARAI LIMITED

DRCIP data.gov.cy

RegistrationHE163964

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2005-08-04

DRCIP data.gov.cy

Registered addressΗλυσίων Πεδίων, 15,, 6043, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

KSK & SONS LIMITEDdissolved SEAXL MARINE SOFTWARE LIMITEDdissolved

Connections

3 links

Shared operator — likely the same administrator

P.E. LITHOS STONE IT (NATURAL STONES & MARBLES) LIMITEDShared officer / director · 2 share this SEAXL MARINE SOFTWARE LIMITEDShared registered address · 3 share this KSK & SONS LIMITEDShared registered address · 3 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

Name	Role	From	Source
ELIE EL RAI	director	—	Cyprus registry
ΜΑΡΙΑ ΑΤΤΑ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100