DOSSIERS / PETENAS LIMITED
← SearchExport PDF
Company dossier

PETENAS LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-09-04
KYBE ID: HE183234 · HE183234 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
PETENAS LIMITED
DRCIP data.gov.cy
HE183234
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-09-04
DRCIP data.gov.cy
Τεύκρου Ανθία, 55,, Αγία Νάπα, 5330, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
Z & Y DEVELOPERS LTDShared officer / director · 3 share thisV & L TSOKKOS MOTORBIKES HIRE LIMITEDShared registered address · 3 share thisXENELIA SNACK BARShared registered address · 3 share thisGREGORI - DEMETRIOS LTDShared officer / director · 3 share thisGREGORI - ATHANASIOS LTDShared officer / director · 6 share thisGREGORI - OURANIA LTDShared officer / director · 6 share thisΓΡΗΓΟΡΗΣ ΓΙΑΣΕΜΗ ΚΑΙ ΥΙΟΙ (ΚΤΗΜΑΤΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ) ΛΙΜΙΤΕΔShared officer / director · 6 share thisY. GREGORI TOURIST ENTERPRISES LTDShared officer / director · 6 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
ΓΡΗΓΟΡΗΣ ΓΙΑΣΕΜΗdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ Γ. ΓΙΑΣΕΜΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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