DOSSIERS / PETROCCELLI CLOTHING LIMITED
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Company dossier

PETROCCELLI CLOTHING LIMITED

CYPRUS · COMPANY · INCORPORATED 1983-11-19
KYBE ID: HE20754 · HE20754 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

strike_off
PETROCCELLI CLOTHING LIMITED
DRCIP data.gov.cy
HE20754
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1983-11-19
DRCIP data.gov.cy
Σταδίου, 51,, Flat 104,, Στρόβολος, 2058, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

17 total
AIRKAZE LTDstrike_offA NEW YOU BY MAROIKAactiveBEYOND THE DONKEYS PRODUCTIONSactiveCHM TRADE SOLUTIONS LTDactiveCOMPUTERIAactiveEMPHASIS HAIR STUDIOactiveLITUNECO HOLDINGS LIMITEDdissolvedM.C.S.X. COMPUTERIA LIMITEDdissolvedMEDFIT CLINICAL PILATES STUDIO LIMITEDactiveP.S ALONISOS LAND LIMITEDdissolvedΑΛΕΞΙΟΣ ΧΑΤΣΙΚΙΔΗΣ ΕΡΓΟΛΗΠΤΙΚΗ ΛΙΜΙΤΕΔdissolvedΕΡΓΑΣΤΗΡΙΟ ΦΥΣΙΟΘΕΡΑΠΕΙΑΣ ΛΙΑ ΧΑΡΑΛΑΜΠΟΥΣ ΛΙΜΙΤΕΔactiveΙ. ΜΑΡΚΙΔΗΣ (ΑΓΡΟΤΗΣ) ΚΤΗΜΑΤΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔdissolvedΜΑΡΙΛΕΝΑ ΣΤΑΥΡΟΥ ΛΟΓΟΠΑΘΟΛΟΓΟΣ/ΛΟΓΟΘΕΡΑΠΕΥΤΡΙΑactiveΠΑΡΑΓΩΓΕΣ Α. ΑΡΓΥΡΙΔΗΣ ΛΙΜΙΤΕΔdissolvedΠΛΑΙΣΙΟ-ΚΕΝΤΡΟ ΔΗΜΟΣΙΟΤΗΤΟΣactive

Connections

7 links
Shared operator — likely the same administrator
F.R.G. INVESTMENTS LIMITEDShared officer / director · 2 share thisEMILIAΙS.MEShared officer / director · 7 share thisR X FOUR ENTERPRISES LIMITEDShared officer / director · 7 share thisFAZAN TRADE LTDShared officer / director · 7 share thisEMCONCLOTHING LTDShared officer / director · 7 share thisMARINETO TRADING LIMITEDShared officer / director · 7 share thisEVEM PROMOTIONS LIMITEDShared officer / director · 7 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
ΠΕΤΡΟΣ ΝΙΚΟΛΑΙΔΗΣdirector—Cyprus registry
ΑΙΜΙΛΙΑ ΝΙΚΟΛΑΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100