DOSSIERS / G. PETROU CYP.RUSS INVESTMENTS LΙΜΙTΕD
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G. PETROU CYP.RUSS INVESTMENTS LΙΜΙTΕD

CYPRUS · COMPANY · INCORPORATED 2010-08-12
KYBE ID: HE271932 · HE271932 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
G. PETROU CYP.RUSS INVESTMENTS LΙΜΙTΕD
DRCIP data.gov.cy
HE271932
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-08-12
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 1,, Πόλη Χρυσοχούς, 8820, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

16 total
A. KOUPPAS ENTERPRISES LIMITEDstrike_offALOTHMAN CONSTRUCTIONS LIMITEDdissolvedA. & P. ASHWORTH ENTERPRISES LIMITEDdissolvedFYTOS N INVESTMENTS LIMITEDdissolvedI.T.K. BATH OF APHRODITE CAMPING RETREAT LTDstrike_offKAITES FRUIT MARKET LIMITEDstrike_offKUTS & SON LIMITEDstrike_offKYRIACOS E. KYRIACOU ENTERPRISES LIMITEDactiveMI & GE ENTERPRISES LTDactiveM. P. LASER SPORTS LΙΜΙΤΕDdissolvedOLIVKETTS GLOBAL ENERGY LIMITEDactiveP.N.T. NEVILLE'S BOAT YARD LIMITEDdissolvedPOLIGLASS ENTERPRISES LIMITEDdissolvedV I CASTELLUM BREWERY LIMITEDstrike_offZAINAP TRADING & DEVELOPMENT LTDactive

People with significant control

2 people
NameRoleFromSource
SERGEY MAKSHAKOVdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΠΕΤΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 100 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100