KYBE — See who's really behind any company

Company dossier

PETTUS LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-07-01
KYBE ID: HE179443 · HE179443 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal namePETTUS LIMITED

DRCIP data.gov.cy

RegistrationHE179443

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2006-07-01

DRCIP data.gov.cy

Registered addressΓρίβα Διγενή, 152,, Παραλίμνι, 5281, Αμμόχωστος, Κύπρος

DRCIP data.gov.cy

Companies at this address

127 total

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

AFDAM HOLDINGS LIMITEDdissolved ALMESCO INTERNATIONAL LIMITEDstrike_off AMARE RESTAURANT BAR LOUNGEactive A & M DOMINO SHOP LIMITEDactive ANAKALIPSI LIMITEDactive A.P.A. LITHOTHERM LTDactive ATLANTIC CUSTODIAN LIMITEDdissolved BAKAP IMPORT-EXPORT LIMITEDdissolved BERLIZ CONSULTING INTERNATIONAL LTDdissolved BLUE BLAZE LIMITEDdissolved BOLLON LIMITEDdissolved BOOKALOO LTDdissolved BOXINBOXactive BOYKINS LIMITEDstrike_off BROOKNEAL LIMITEDstrike_off BUCKEYE (OVERSEAS ) LIMITEDdissolved BUFFEL (OVERSEAS) LIMITEDdissolved CABORCA ENTERPRISES LIMITEDdissolved CALISTOGA (OVERSEAS) LIMITEDdissolved CAPTAIN CHRIS BOAT TRIPS LIMITEDstrike_off

+107 more

Connections

3 links

Shared operator — likely the same administrator

NIX COMPANY LIMITEDShared officer / director · 2 share this V.P. PROTARAS PROPERTIES LIMITEDShared officer / director · 4 share this SEAFUN PARK LIMITEDShared officer / director · 4 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

Name	Role	From	Source
ΒΑΣΙΛΗΣ ΜΟΥΑΙΜΗΣ	director	—	Cyprus registry
ΚΥΡΙΑΚΟΥ ΜΟΥΑΙΜΗ	director	—	Cyprus registry
ΒΑΣΙΛΗΣ ΜΟΥΑΙΜΗΣ	secretary	—	Cyprus registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 127 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

Shared-director cluster

Composite risk score19/100