DOSSIERS / ΠΕΤΡΟΣ ΚΙΝΝΗΣ & ΣΙΑ ΛΙΜΙΤΕΔ
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Company dossier

ΠΕΤΡΟΣ ΚΙΝΝΗΣ & ΣΙΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1986-01-20
KYBE ID: HE26044 · HE26044 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
ΠΕΤΡΟΣ ΚΙΝΝΗΣ & ΣΙΑ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE26044
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1986-01-20
DRCIP data.gov.cy
Βασιλέως Κωνσταντίνου, 75,, 3077, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
MICNA TRADING LIMITEDShared registered address · 2 share thisAPOLLON LIMASSOL FOOTBALL ACADEMY LTDShared officer / director · 5 share thisCLASSIWAY ENTERPRISES LTDShared officer / director · 5 share thisΑΠΟΛΛΩΝ ΠΟΔΟΣΦΑΙΡΟ (ΔΗΜΟΣΙΑ) ΛΙΜΙΤΕΔShared officer / director · 5 share thisCH. A.G DOMESTIC EQUIPMENTS LTDShared officer / director · 5 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
ΠΕΤΡΟΣ ΚΙΝΝΗΣdirector—Cyprus registry
ΦΑΝΟΣ ΚΙΝΝΗΣdirector—Cyprus registry
ΦΑΝΟΣ ΚΙΝΝΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100