DOSSIERS / PETROS HEAVY HAULAGE LTD
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Company dossier

PETROS HEAVY HAULAGE LTD

CYPRUS · COMPANY · INCORPORATED 1983-11-04
KYBE ID: HE20655 · HE20655 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
PETROS HEAVY HAULAGE LTD
DRCIP data.gov.cy
HE20655
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1983-11-04
DRCIP data.gov.cy
Αβλήχου, 2,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΠΕΤΡΟΣ Α. ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΔΗΜΗΤΡΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100