DOSSIERS / CHARI PETOUSI CONSTRUCTIONS LTD
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Company dossier

CHARI PETOUSI CONSTRUCTIONS LTD

CYPRUS · COMPANY · INCORPORATED 2006-09-11
KYBE ID: HE183637 · HE183637 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
CHARI PETOUSI CONSTRUCTIONS LTD
DRCIP data.gov.cy
HE183637
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-09-11
DRCIP data.gov.cy
Μελισσών, 14,, 3110, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
SANOLIA TRADING LIMITEDShared officer / director · 2 share thisC&C PETOUSIS CONSTRUCTIONS LTDShared registered address · 3 share thisINVESTICITY HOLDINGS LTDShared registered address · 3 share thisCHARIS PETOUSI FLOWERS LIMITEDShared officer / director · 4 share thisFABNEST GROUP LTDShared officer / director · 4 share thisLUFTSTORM 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

4 people
NameRoleFromSource
ΝΙΚΟΛΑΣ ΠΕΤΟΥΣΗΣdirector—Cyprus registry
ΦΟΙΒΟΣ ΠΕΤΟΥΣΗΣdirector—Cyprus registry
ΧΑΡΗΣ ΧΡ. ΠΕΤΟΥΣΗΣdirector—Cyprus registry
ΦΟΙΒΟΣ ΠΕΤΟΥΣΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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