DOSSIERS / ΔΙΑΤΡΗΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΚΩΣΤΑΣ ΠΕΤΡΟΥ & ΥΙΟΙ ΛΤΔ
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ΔΙΑΤΡΗΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΚΩΣΤΑΣ ΠΕΤΡΟΥ & ΥΙΟΙ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2009-05-11
KYBE ID: HE249550 · HE249550 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

strike_off
ΔΙΑΤΡΗΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΚΩΣΤΑΣ ΠΕΤΡΟΥ & ΥΙΟΙ ΛΤΔ
DRCIP data.gov.cy
HE249550
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-05-11
DRCIP data.gov.cy
Οδυσσέα Ελύτη, 3,, Αναφωτία, 7573, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
P.A.P. ELECTRICAL ENGINEERING LTDShared registered address · 2 share thisVIGOUR PERSONAL TRAINING LIMITEDShared officer / director · 10 share thisSMOOTH DIGITAL LTDShared officer / director · 10 share thisΓΡΑΦΕΙΟΝ ΤΑΞΙ "Κ.ΠΕΤΡΟΥ"Shared officer / director · 10 share thisSPYROS PETROU CONTRACTORS LIMITEDShared officer / director · 10 share thisKRATOVIA INVESTMENTS LIMITEDShared officer / director · 10 share thisI.S.K. FASHION BY YOUShared officer / director · 10 share thisKCT PROPERTIES LIMITEDShared officer / director · 10 share thisΣΩΤΟΣ ΠΕΤΡΟΥ ΓΕΩΡΓΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΤΔShared officer / director · 10 share thisΠ. ΠΕΤΡΟΥ & ΥΙΟΙ ΜΕΤΑΦΟΡΕΣ ΛΙΜΙΤΕΔShared officer / director · 10 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
ΘΕΟΔΩΡΟΣ ΠΕΤΡΟΥdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΠΕΤΡΟΥdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΠΕΤΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100