DOSSIERS / DE.A. (PETROU DESIGN ADVERTISING) LIMITED
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DE.A. (PETROU DESIGN ADVERTISING) LIMITED

CYPRUS · COMPANY · INCORPORATED 1984-03-28
KYBE ID: HE21698 · HE21698 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
DE.A. (PETROU DESIGN ADVERTISING) LIMITED
DRCIP data.gov.cy
HE21698
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1984-03-28
DRCIP data.gov.cy
Πινδάρου, 3,, Flat 205,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

18 total
AL AYOUBI UNITED DEVELOPMENT COMPANY LTDdissolvedA.T.P. KUBANAGROPROMTRANS LIMITEDdissolvedCARLOS CONSTRUCTIONS LIMITEDdissolvedDIRECT WAY PROMOTION HOUSEdissolvedDIRECT WAY PROMOTION HOUSE LIMITEDstrike_offEXECUTIVE PHOTO CENTRE LIMITEDdissolvedFASAMI CONSTRUCTIONS LIMITEDstrike_offGIAN. MI. CO. CONSTRUCTION LIMITEDdissolvedIOPA LIMITEDdissolvedMERCURY - AERO OVERSEAS LIMITEDdissolvedOLEMIKO LIMITEDdissolvedP.V.S.G. TRADINGactiveRSFA INVESTMENTS LIMITEDdissolvedSTAPOZACO LIMITEDdissolvedTWINS AGENCIES LIMITEDactiveYELLOW EXPRESS LIMITEDdissolvedΧΡΥΣΟΥΛΑ ΛΑΜΠΡΙΑΝΙΔΟΥ ΛΙΜΙΤΕΔdissolved

People with significant control

3 people
NameRoleFromSource
ΜΑΡΙΑ ΛΟΥΚΑdirector—Cyprus registry
ΠΕΤΡΟΣ ΠΕΤΡΟΥdirector—Cyprus registry
ΠΕΤΡΟΣ ΠΕΤΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 174 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100