DOSSIERS / PETRAKIS ESTATES LIMITED
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Company dossier

PETRAKIS ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-01-18
KYBE ID: HE170857 · HE170857 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
PETRAKIS ESTATES LIMITED
DRCIP data.gov.cy
HE170857
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-01-18
DRCIP data.gov.cy
Βίκτωρος Ουγκώ, 12,, 3022, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
SANLORENZO CYPRUS LTDShared officer / director · 6 share thisM. PETRAKIS HOLDINGS LIMITEDShared officer / director · 6 share thisM.P. PRINCESS YACHTS SALES (CYPRUS) LTDShared officer / director · 6 share thisM.P. PRINCESS YACHTS (CYPRUS) LTDShared officer / director · 6 share thisMEDVIEW LIMITEDShared officer / director · 6 share thisDERMEA INVESTMENTS LIMITEDShared officer / director · 9 share thisAFXENTIS ZEMENIDES FINANCIAL SERVICES LIMITEDShared officer / director · 9 share thisAFXEANNA LIMITEDShared officer / director · 9 share thisA. ZEMENIDES & CO LTDShared officer / director · 9 share thisAMG ESTATES LIMITEDShared officer / director · 9 share thisACE MEDICAL EQUIPMENT LIMITEDShared officer / director · 9 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
NameRoleFromSource
ΑΝΝΑ ΠΕΤΡΑΚΗdirector—Cyprus registry
ΜΑΡΙΑ ΑΝΤΡΙΑ ΠΕΤΡΑΚΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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