DOSSIERS / A. PETSAS AND SONS (DEVELOPERS) LIMITED
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A. PETSAS AND SONS (DEVELOPERS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1982-02-15
KYBE ID: HE16992 · HE16992 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
A. PETSAS AND SONS (DEVELOPERS) LIMITED
DRCIP data.gov.cy
HE16992
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1982-02-15
DRCIP data.gov.cy
Μακαρίου ΙΙΙ, 93,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
V.G.M. TRANSWAY MOTORS LIMITEDShared officer / director · 5 share thisSILVER FUTURE PROPERTIES LTDShared officer / director · 10 share this"Z " INSURANCE LIMITEDShared officer / director · 10 share thisMARDONERO TRADING LTDShared officer / director · 10 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

4 people
NameRoleFromSource
ΕΙΡΗΝΗ ΚΑΛΛΗdirector—Cyprus registry
ΜΙΧΑΛΑΚΗΣ Α. ΠΕΤΣΑΣdirector—Cyprus registry
ΧΡΗΣΤΟΣ ΠΕΤΣΑΣdirector—Cyprus registry
ΧΡΗΣΤΟΣ ΠΕΤΣΑΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100