DOSSIERS / PETRASITIS COMPUTERRA LIMITED
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Company dossier

PETRASITIS COMPUTERRA LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-06-05
KYBE ID: HE201201 · HE201201 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
PETRASITIS COMPUTERRA LIMITED
DRCIP data.gov.cy
HE201201
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-06-05
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου ΙΙΙ, 227,, DOMA BUILDING, Floor 4, Flat 401,, 3105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
A.G. MAJESTY REAL ESTATE LTDShared registered address · 2 share thisPAULOWNIA INVESTMENTS CYPRUS LTDShared officer / director · 12 share thisGORU LTDShared officer / director · 12 share thisNEXATECH SOLUTIONS LTDShared officer / director · 12 share thisVY WIND NOMINEES LIMITEDShared officer / director · 12 share thisPREDIXLY LTDShared officer / director · 12 share thisNUVARA LTDShared officer / director · 12 share thisA. RUDENKO & CO LLCShared officer / director · 12 share thisVALMONTE GROUP LTDShared officer / director · 12 share thisUAB NT DRAUDIMO GRUPΕShared officer / director · 12 share thisSERNA PROPERTIES LTDShared officer / director · 12 share thisKONEKTA PROJECT UABShared officer / director · 12 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
ΑΛΕΞΕΙ ΡΟΥΝΤΕΝΚΟdirector—Cyprus registry
ΑΛΕΞΕΙ ΡΟΥΝΤΕΝΚΟsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100