DOSSIERS / ΓΙΑΝΝΗΣ ΠΕΤΣΑΣ ΛΤΔ
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Company dossier

ΓΙΑΝΝΗΣ ΠΕΤΣΑΣ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2009-12-10
KYBE ID: HE259132 · HE259132 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
ΓΙΑΝΝΗΣ ΠΕΤΣΑΣ ΛΤΔ
DRCIP data.gov.cy
HE259132
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-12-10
DRCIP data.gov.cy
Αγίου Ιωάννη, 5,, Δρούσια, 8700, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
BUDGET INVESTMENTS (A&P) LTDShared officer / director · 7 share thisLUBE ONE (CYPRUS) LIMITEDShared officer / director · 7 share thisWAVESTORM NAVIGATION LIMITEDShared officer / director · 7 share thisP.K.A. CONSULTANCY SERVICES LIMITEDShared officer / director · 7 share thisLEMISSOLER REEDEREI LIMITEDShared officer / director · 7 share thisSTA.LIA TRADING LIMITEDShared officer / director · 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
ΓΙΑΝΝΗΣ ΠΕΤΣΑΣdirector—Cyprus registry
ΕΛΕΝΗ ΚΑΡΑΓΙΑΝΝΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100