DOSSIERS / ''ΕΝΦΙΑΛΗ'' Ν.Π. ΠΕΤΡΟΥ ΛΤΔ
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Company dossier

''ΕΝΦΙΑΛΗ'' Ν.Π. ΠΕΤΡΟΥ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2012-01-19
KYBE ID: HE299998 · HE299998 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

dissolved
''ΕΝΦΙΑΛΗ'' Ν.Π. ΠΕΤΡΟΥ ΛΤΔ
DRCIP data.gov.cy
HE299998
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-01-19
DRCIP data.gov.cy
Γρηγόρη Μήτα, 13,, Γέρι, 2202, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

3 links
Shared operator — likely the same administrator
Ν.Π ΠΟΤΟΠΩΛΕΙΟΝ ΕΝ ΦΙΑΛΗ (2021) ΛΤΔShared officer / director · 4 share thisNICK'S PETROU (LIQUOR STORE & DISTRIBUTION) LTDShared officer / director · 4 share thisΠΟΤΟΠΩΛΕΙΟΝ ΕΝ ΦΙΑΛΗ ΛΤΔShared officer / director · 4 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
ΝΙΚΟΛΑΟΣ ΠΕΤΡΟΥdirector—Cyprus registry
ΠΕΤΡΟΣ ΠΕΤΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100