DOSSIERS / P. PETROU ENTERPRISES LIMITED
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Company dossier

P. PETROU ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1987-01-20
KYBE ID: HE28680 · HE28680 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

dissolved
P. PETROU ENTERPRISES LIMITED
DRCIP data.gov.cy
HE28680
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1987-01-20
DRCIP data.gov.cy
Λήδρας, 229,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΠΕΤΡΟΣ ΠΕΤΡΟΥdirector—Cyprus registry
ΣΤΑΛΩ Π. ΠΕΤΡΟΥdirector—Cyprus registry
ΠΕΤΡΟΣ ΠΕΤΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TOPSUN ENTERPRISES LIMITED · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100