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Company dossier

ΠΕΤΡΟΥ&ΣΤΑΥΡΟΥ ΣΙΔΕΡΟΚΑΤΑΣΚΕΥΕΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2008-04-09
KYBE ID: HE227113 · HE227113 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameΠΕΤΡΟΥ&ΣΤΑΥΡΟΥ ΣΙΔΕΡΟΚΑΤΑΣΚΕΥΕΣ ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE227113

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2008-04-09

DRCIP data.gov.cy

Registered addressΑμμοχώστου, 11,, Καντού, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

J.B. JERUSALEM WAXactive K & C KADJIS ESTATES LIMITEDdissolved THE TEAMPOOL ESTATES LIMITEDactive

Connections

2 links

Shared operator — likely the same administrator

STAVROU & STAVROU LIMITEDShared officer / director · 3 share this V.P. PERFECT INSURANCE AGENTS & CONSULTANTS LTDShared officer / director · 3 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

3 people

Name	Role	From	Source
ΑΝΔΡΕΑΣ ΠΕΤΡΟΥ	director	—	Cyprus registry
ΒΑΣΙΛΗΣ ΣΤΑΥΡΟΥ	director	—	Cyprus registry
ΒΑΣΙΛΗΣ ΣΤΑΥΡΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100