DOSSIERS / M. A. PETINOS INVESTMENTS LIMITED
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M. A. PETINOS INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1982-07-24
KYBE ID: HE17935 · HE17935 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
M. A. PETINOS INVESTMENTS LIMITED
DRCIP data.gov.cy
HE17935
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1982-07-24
DRCIP data.gov.cy
Αγία Νάπα, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

164 total

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

A. AND E. HADJINIKOLAS LIMITEDdissolvedADAMS BEACH HOTELactiveA. GERIMOS ESTATES LIMITEDactiveANNE'S WINE BARactiveANTHEA HOTEL APARTMENTSactiveANTIA-MARIA HOTEL APARTMENTSactiveAPHELANDRA HOTEL APARTMENTSactiveA. & P. KKARAS ESTATES LIMITEDactiveAQUARIUM DISCOactiveAQUA TEAMactiveAYIANAPA NISSI BEACHactiveBELLA NAPA BAY HOTELactiveBELLA VACANZA HOTEL APARTMENTSactiveBLUE HAZEactiveBONANZA HORSE RIDING CENTREactiveCAFE OLIANDERSactiveCALLISTO TOURISTIC VILLAGEdissolvedC & C JEWELLERSactiveCHRISTOFER RESTAURANT-CAFEactiveCHRYSLAND HOTELS LIMITEDstrike_off

+144 more

Connections

5 links
Shared operator — likely the same administrator
PAVLOS PETINOS HOTEL APARTMENTS LIMITEDShared officer / director · 2 share thisP.M.PETINOS INVESTMENTS LIMITEDShared officer / director · 3 share thisTOUGAN PET SHOP LIMITEDShared officer / director · 3 share thisSUPER SANDWICH A. PETINOS LTDShared officer / director · 3 share thisΕ & G CHRISTOPHOROU LTDShared officer / director · 3 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
ΑΝΤΩΝΗΣ ΠΕΤΕΙΝΟΣdirector—Cyprus registry
ΕΦΗ ΠΕΤΕΙΝΟΥdirector—Cyprus registry
ΜΑΡΙΛΕΝΑ ΠΕΤΕΙΝΟΥdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΠΕΤΕΙΝΟΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 164 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100