DOSSIERS / DEMETRIS A. PETROU INVESTMENTS LTD
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Company dossier

DEMETRIS A. PETROU INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2009-08-06
KYBE ID: HE253407 · HE253407 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
DEMETRIS A. PETROU INVESTMENTS LTD
DRCIP data.gov.cy
HE253407
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-08-06
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 209,, FYTIDES BUILDING, Floor 1, Flat 103,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

43 total
A.N.K. EXCLUSIVE CREATIONS LIMITEDdissolvedA.S SCANDINAVIA DELICATESSEN LTDdissolvedBOUNCEAROUNDactiveC & A (DISTRIBUTORS) LIMITEDstrike_offCHRYSOVALANTOU FACIAL CENTER LTDdissolvedCOFFERS OPERATIONAL MANAGEMENT LIMITEDdissolvedD.CY.G.H. DEVELOPERS LTDdissolvedEL RANCHO TEX-MEX RESTAURANT LIMITEDdissolvedENOVIUM LIMITEDactiveFERNOENE DEVELOPERS LTDdissolvedHB CONSULTING LIMITEDdissolvedI.C. KYRIACOU LIMITEDdissolvedI.E.L. GRANDE COMMANDARIE LTDstrike_offINVELUDO LIMITEDdissolvedKALAKALA TRADING LIMITEDdissolvedK.K.Y. LIMITEDdissolvedLOMPELO LIMITEDdissolvedLOUDORAN CO LIMITEDdissolvedLYUSIN TRADE LIMITEDdissolvedMARTCHERNCO TRADING LIMITEDdissolved

+23 more

Connections

6 links
Shared operator — likely the same administrator
TOPGREEN TRADING LIMITEDShared registered address · 7 share thisSPARTANFIGHTERS LIΜΙΤΕDShared registered address · 7 share thisA.S SCANDINAVIA DELICATESSEN LTDShared registered address · 7 share thisMERLINO IMPORTS LIMITEDShared registered address · 7 share thisΕΡΓΟΛΗΠΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΧΡ. Α. Κ. ΚΙΤΡΟΜΙΛΙΔΗΣ ΛΙΜΙΤΕΔShared registered address · 7 share thisPECHAR CONSTRUCTIONS LTDShared registered address · 7 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
ΔΗΜΗΤΡΗΣ Α. ΠΕΤΡΟΥdirector—Cyprus registry
ΒΑΚΗΣ ΕΡΩΤΟΚΡΙΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100