DOSSIERS / PETUNDA HOLDINGS LIMITED
← SearchExport PDF
Company dossier

PETUNDA HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 1988-01-14
KYBE ID: HE31199 · HE31199 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
PETUNDA HOLDINGS LIMITED
DRCIP data.gov.cy
HE31199
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1988-01-14
DRCIP data.gov.cy
Ζαϊμη, 12,, 2113, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
F & E TRADING LIMITEDShared officer / director · 5 share thisE & G TIMEOUT LIMITEDShared officer / director · 5 share thisMION MUSIC LTDShared officer / director · 5 share thisC.Y.S. CYSECURITY LTDShared officer / director · 5 share thisΑΝΔΡΕΑΣ ΣΕΡΓΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 7 share thisA.S. GLASS PRODUCTS (CYPRUS)Shared officer / director · 7 share thisTERRA SERGHIOShared officer / director · 7 share thisPINE HILL ESTATES LIMITEDShared officer / director · 7 share thisCORNELIA FASHIONS LIMITEDShared officer / director · 7 share thisΕΜΣΑ ΓΕΝΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 7 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
ΑΝΔΡΕΑΣ ΣΕΡΓΙΟΥdirector—Cyprus registry
ΕΥΑΝΘΙΑ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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