DOSSIERS / PETROS & SONS AUTO ELECTRICIANS LIMITED
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Company dossier

PETROS & SONS AUTO ELECTRICIANS LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-11-09
KYBE ID: HE167713 · HE167713 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
PETROS & SONS AUTO ELECTRICIANS LIMITED
DRCIP data.gov.cy
HE167713
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-11-09
DRCIP data.gov.cy
Στροβόλου, 2Α,, Αγία Παρασκευή, Λακατάμια, 2325, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ΑΚΙΝΗΤΑ Π. ΑΝΔΡΕΟΥ & ΣΙΑ ΛΤΔShared registered address · 2 share thisA. TH. ANDREOU FARM LTDShared officer / director · 6 share thisΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΘΩΜΑΣ & ΜΑΡΙΝΟΣ ΑΝΔΡΕΟΥ ΛΙΜΙΤΕΔShared officer / director · 6 share thisΑΚΙΝΗΤΑ Π. ΑΝΔΡΕΟΥ & ΣΙΑ ΛΤΔShared officer / director · 6 share thisΟΙΚΟΔΟΜΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ Π. & Θ. ΑΝΔΡΕΟΥ ΛΙΜΙΤΕΔShared officer / director · 6 share thisTH. ANDREOU PHOTOLAB CYShared 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
ΑΝΔΡΕΑΣ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΘΩΜΑΣ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΘΩΜΑΣ ΑΝΔΡΕΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 83 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