DOSSIERS / PETER AND KETI ENTERPRISES LIMITED
← SearchExport PDF
Company dossier

PETER AND KETI ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1982-11-22
KYBE ID: HE18572 · HE18572 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
PETER AND KETI ENTERPRISES LIMITED
DRCIP data.gov.cy
HE18572
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1982-11-22
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 52,, Μέσα Γειτονιά, 4003, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
MISSION ENTERPRISES LTDShared officer / director · 8 share thisM & ST ART STUDIO LIMITEDShared officer / director · 8 share thisPAREO XPERTS XPORTS TRADING LIMITEDShared officer / director · 8 share thisS.P.X. TRADING LIMITEDShared officer / director · 8 share thisΠΕΤΡΑΚΗΣ ΜΙΧΑΗΛ & ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisM.P. HIGHTECH POOLS ENTERPRISES LIMITEDShared officer / director · 8 share thisMPM INTERNET TRADELINE (CYPRUS) LIMITEDShared officer / director · 8 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
ΚΑΤΕΡΙΝΑ ΜΙΧΑΗΛdirector—Cyprus registry
ΠΕΤΡΑΚΗΣ ΜΙΧΑΗΛdirector—Cyprus registry
ΠΕΤΡΑΚΗΣ ΜΙΧΑΗΛsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100