DOSSIERS / PETA ESTATES LTD
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Company dossier

PETA ESTATES LTD

CYPRUS · COMPANY · INCORPORATED 1982-03-30
KYBE ID: HE17238 · HE17238 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
PETA ESTATES LTD
DRCIP data.gov.cy
HE17238
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1982-03-30
DRCIP data.gov.cy
Φτελιάς, 31,, Βιομηχανική Ζώνη Γερίου - Ιδαλίου, 2200, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
PETA TRADING LIMITEDShared registered address · 3 share thisSTAROIL RETAIL ENTERPRISES LTDShared registered address · 3 share thisSTAROIL RETAIL ENTERPRISES LTDShared officer / director · 9 share thisPETA PLASTICS LIMITEDShared officer / director · 9 share thisGERAMAR INDUSTRIES LIMITEDShared officer / director · 9 share thisCYGABON SUPPLIERS LIMITEDShared officer / director · 9 share thisPETA HOLDINGS LIMITEDShared officer / director · 9 share thisPETA TRADING LIMITEDShared officer / director · 9 share thisSTAROIL (CYPRUS) LTDShared officer / director · 9 share thisCOCOON CREATIONS SERVICES 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

3 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΑΥΞΕΝΤΙΟΥ ΠΕΤΡΟΥdirector—Cyprus registry
ΚΑΡΟΛΟΣ Γ. ΠΕΤΡΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΑΥΞΕΝΤΙΟΥ ΠΕΤΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100