DOSSIERS / PETINA ALUMINIUM LIMITED
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Company dossier

PETINA ALUMINIUM LIMITED

CYPRUS · COMPANY · INCORPORATED 1988-03-29
KYBE ID: HE31759 · HE31759 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
PETINA ALUMINIUM LIMITED
DRCIP data.gov.cy
HE31759
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1988-03-29
DRCIP data.gov.cy
Αθηνών & Ανεξαρτησίας,, NORA BUILDING, Floor 3, Flat 301,, 3040, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

15 total
COLUMBIA FINANCIAL SERVICES LTDdissolvedCREA ONE SHARE LTDdissolvedHIMONIA TRADING LIMITEDdissolvedLOSAPA ENTERPRISES LIMITEDdissolvedMICROBASE CONSULTING LIMITEDdissolvedNAGOYA TRADING LIMITEDdissolvedNUMBER ONE L.T. HOLDINGS LTDactiveNUMBER ONE L.T. SERVICES LTDdissolvedRISATA HOLDINGS LTDdissolvedSAGE CONTRACTING AND PROMOTING LIMITEDdissolvedS. FLORIDES & SONS ENTERPRISES LIMITEDdissolvedS.J. AUTOTRADE LIMITEDdissolvedSTATHIS CH. FISH & TRADE CO. LIMITEDdissolvedΕΠΙΠΛΩΣΕΙΣ Μ. ΠΙΕΡΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔdissolved

People with significant control

3 people
NameRoleFromSource
PETER O΄REILLYdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΑ ΜΑΡΚΟΥdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΑ ΜΑΡΚΟΥsecretary—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