DOSSIERS / ΕΛΕΝΑ ΠΕΤΡΟΥ ΓΡΑΜΜΗ ΜΟΔΑΣ ΛΤΔ
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ΕΛΕΝΑ ΠΕΤΡΟΥ ΓΡΑΜΜΗ ΜΟΔΑΣ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2007-11-16
KYBE ID: HE212470 · HE212470 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
ΕΛΕΝΑ ΠΕΤΡΟΥ ΓΡΑΜΜΗ ΜΟΔΑΣ ΛΤΔ
DRCIP data.gov.cy
HE212470
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-11-16
DRCIP data.gov.cy
Λουκή Πιερίδη, 19,, LYSIO BUILDING,, 6051, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
MERTEZ LTDShared officer / director · 7 share thisBARELLA TRADING LTDShared officer / director · 7 share thisF.T.I. FIRE AND THERMAL INSTALLATIONS LIMITEDShared officer / director · 7 share thisPINWHEELCO TRADING CO. LIMITEDShared officer / director · 7 share thisFTI THERMAL INSULATION LTDShared officer / director · 7 share thisPHIVOS PETROU COMPUTER SIGNS 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
ΕΛΕΝΑ ΠΕΤΡΟΥdirector—Cyprus registry
ΦΟΙΒΟΣ ΠΕΤΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100