KYBE — See who's really behind any company

Company dossier

PETROS KYRIACOU GROUP LTD

CYPRUS · COMPANY · INCORPORATED 2006-12-27
KYBE ID: HE188978 · HE188978 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal namePETROS KYRIACOU GROUP LTD

DRCIP data.gov.cy

RegistrationHE188978

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2006-12-27

DRCIP data.gov.cy

Registered addressΑρχ. Κυπριανού, 7,, Κόρνος, 7640, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

PETROS KYRIACOU LAND & TRADING LIMITEDstrike_off

Connections

3 links

Shared operator — likely the same administrator

PETROS KYRIACOU MOTORS LIMITEDShared officer / director · 4 share this PETROS KYRIACOU LAND & TRADING LIMITEDShared officer / director · 4 share this PETROS KYRIACOU M.A.P.S. LTDShared 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

2 people

Name	Role	From	Source
ΠΕΤΡΟΣ ΚΥΡΙΑΚΟΥ	director	—	Cyprus registry
ΣΤΑΥΡΟΥΛΑ ΚΥΡΙΑΚΟΥ	secretary	—	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