DOSSIERS / PETROU & PETROU ESTATE LIMITED
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Company dossier

PETROU & PETROU ESTATE LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-05-09
KYBE ID: HE176311 · HE176311 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

dissolved
PETROU & PETROU ESTATE LIMITED
DRCIP data.gov.cy
HE176311
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-05-09
DRCIP data.gov.cy
Νίκης, 20,, Floor 4,, 1086, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

270 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

30 SOUTH MARITIME LIMITEDdissolvedA.A. MARINA TRADING LIMITEDstrike_offA.C. DIGITAL MANAGEMENT LIMITEDdissolvedACTONER TRADING LIMITEDdissolvedADOLFINA LIMITEDdissolvedADVILANIA HOLDINGS LTDstrike_offAFACERI LIMITEDdissolvedAGDALIA HOLDINGS LIMITEDdissolvedAGNES HAIRSALOON LIMITEDdissolvedALTARIA RESEARCH LIMITEDdissolvedANDREAS CONSTANTINOU MEDICAL CENTER LIMITEDdissolvedAQUA CASUAL WEAR LIMITEDdissolvedARCHIFORM CONSULTANTS LIMITEDdissolvedARGAFLEX TRADING LIMITEDdissolvedARISTOS PHILIS PRINTERS LIMITEDdissolvedATESOLIA INVESTMENTS LTDdissolvedATHLOS NAVIGATION CO. LTDdissolvedAT INVESTMENTS LIMITEDdissolvedATNA CAPITAL MANAGEMENT INVESTMENTS LIMITEDdissolvedAWC MOTORCARS LTDdissolved

+250 more

Connections

8 links
Shared operator — likely the same administrator
P. EPIPHANIOU & SON LIMITEDShared officer / director · 9 share thisEPICHRISTO DEVELOPERS LTDShared officer / director · 9 share thisCHREPI ESTATES LIMITEDShared officer / director · 9 share thisSIN NOMBRE LTDShared officer / director · 9 share thisP.C.E OURWORLD HOLDINGS LTDShared officer / director · 9 share thisΓΕΩΡΓΙΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥ & ΣΩΤΗΡΗΣ ΕΠΙΦΑΝΙΟΥShared officer / director · 9 share thisCHRISTODOULOU & EPIFANIOU DEVELOPERS LIMITEDShared officer / director · 9 share thisCHRISTODOULOU & EPIFANIOU CONSTRUCTIONS 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
ΓΙΩΡΓΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΣΩΤΗΡΗΣ ΕΠΙΦΑΝΙΟΥdirector—Cyprus registry
ΣΩΤΗΡΗΣ ΕΠΙΦΑΝΙΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 270 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CHREPI ESTATES LIMITED · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100