DOSSIERS / ΚΥΡΙΑΚΟΣ ΠΕΤΣΑΣ ΛΙΜΙΤΕΔ
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Company dossier

ΚΥΡΙΑΚΟΣ ΠΕΤΣΑΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1982-02-08
KYBE ID: HE16950 · HE16950 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
ΚΥΡΙΑΚΟΣ ΠΕΤΣΑΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE16950
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1982-02-08
DRCIP data.gov.cy
Κρέσνας, 22,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
P.P.P. UNITED ROAD TRUCKS TRANSPORTShared officer / director · 2 share thisPEGASUS FLIGHT CENTER LIMITEDShared officer / director · 6 share thisK & C DIVING SERVICES LIMITEDShared officer / director · 6 share thisMJA MEDITERRANEAN JETTEK AVIATION LIMITEDShared officer / director · 6 share thisPHI AIR EUROPE LIMITEDShared officer / director · 6 share thisK.P. MIRROR CAR CARE & REPAIRShared 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
ΚΥΡΙΑΚΟΣ ΠΕΤΣΑΣdirector—Cyprus registry
ΝΕΟΚΛΗΣ ΠΕΤΣΑΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΠΕΤΣΑΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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