DOSSIERS / PETIAMO TRADING LTD
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Company dossier

PETIAMO TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2012-03-14
KYBE ID: HE302960 · HE302960 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
PETIAMO TRADING LTD
DRCIP data.gov.cy
HE302960
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-03-14
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 66,, CRONOS COURT, Flat 63,, 1077, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

128 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGLM PERSONAL LIMITEDactiveAKSIOMA MANAGEMENT LTDactiveALEA IACTA EST LTDactiveARGAV INVEST LTDactiveARNSIDE INVESTMENTS LIMITEDdissolvedART AERI LTDactiveART REALTY COMMERCIAL LTDactiveART SEEN LIMITEDstrike_offASSETBRIDGE ADVISORS LIMITEDactiveASTATINE HOLDINGS LIMITEDdissolvedBALENDEAN LIMITEDactiveBENJO LIMITEDstrike_offBNN LIMITEDdissolvedBOKA INVESTMENTS LIMITEDdissolvedBORELIS HOLDING LTDstrike_offBRIT NET TEL LIMITEDdissolvedCITIARNIX LIMITEDactiveCLIVIA HOLDINGS LIMITEDdissolvedCRAMTESS CO. LTDactiveDALUZ MARINE LIMITEDactive

+108 more

Connections

10 links
Shared operator — likely the same administrator
FUTURE NET CONSULTING LIMITEDShared officer / director · 4 share thisXENIS & A. SAVVIDES BAKERIES LTDShared officer / director · 4 share thisP. HERACLEOUS CAR RENTALS LIMITEDShared officer / director · 4 share thisLICHIANO LIMITEDShared registered address · 8 share thisSINEYRA INVESTMENTS LTDShared registered address · 8 share thisDAMILOR TRADING LTDShared registered address · 8 share thisREYTRASS CO. LTDShared registered address · 8 share thisCLIVIA HOLDINGS LIMITEDShared registered address · 8 share thisVITLOCK INVESTMENTS LTDShared registered address · 8 share thisLAGURON TRADING LTDShared registered address · 8 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
ΠΕΤΡΟΣ ΧΑΤΖΗΒΑΡΝΑΒΑΣdirector—Cyprus registry
ΕΛΕΝΑ ΠΑΥΛΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 128 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100