DOSSIERS / D. PETEVIS (HOLDINGS) LIMITED
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D. PETEVIS (HOLDINGS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1985-04-04
KYBE ID: HE24080 · HE24080 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
D. PETEVIS (HOLDINGS) LIMITED
DRCIP data.gov.cy
HE24080
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1985-04-04
DRCIP data.gov.cy
Προδρόμου, 97,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
KATLAM CO LIMITEDShared registered address · 3 share thisMAISTRALI COURTShared registered address · 3 share thisΠΕΤΕΒΗΣ ΚΑΙ ΓΕΩΡΓΙΑΔΗΣ ΣΥΝΕΡΓΑΤΑΙShared officer / director · 4 share thisP G P DEVELOPMENTS LIMITEDShared officer / director · 4 share thisENTECHNO DEVELOPMENTS LIMITEDShared officer / director · 4 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
NameRoleFromSource
ΘΕΑ ΠΕΤΕΒΗdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΠΕΤΕΒΗΣdirector—Cyprus registry
ΘΕΑ ΠΕΤΕΒΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100