DOSSIERS / PETROS KYRIACOU M.A.P.S. LTD
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Company dossier

PETROS KYRIACOU M.A.P.S. LTD

CYPRUS · COMPANY · INCORPORATED 2008-11-05
KYBE ID: HE241222 · HE241222 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
PETROS KYRIACOU M.A.P.S. LTD
DRCIP data.gov.cy
HE241222
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-11-05
DRCIP data.gov.cy
Στροβόλου, 106,, Λακατάμεια, 2325, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
PETROS KYRIACOU MOTORS CYShared registered address · 2 share thisPETROS KYRIACOU MOTORS LIMITEDShared officer / director · 4 share thisPETROS KYRIACOU LAND & TRADING LIMITEDShared officer / director · 4 share thisPETROS KYRIACOU GROUP LTDShared 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

2 people
NameRoleFromSource
ΠΕΤΡΟΣ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΣΤΑΥΡΟΥΛΑ ΚΥΡΙΑΚΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PETROS KYRIACOU GROUP LTD · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100