DOSSIERS / ΠΕΤΡΟΣ & ΣΤΕΦΑΝΟΣ ΑΓΟΡΑΠΩΛΗΣΙΑΙ ΑΥΤΟΚΙΝΗΤΩΝ ΛΙΜΙΤΕΔ
← SearchExport PDF
Company dossier

ΠΕΤΡΟΣ & ΣΤΕΦΑΝΟΣ ΑΓΟΡΑΠΩΛΗΣΙΑΙ ΑΥΤΟΚΙΝΗΤΩΝ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1988-04-12
KYBE ID: HE31822 · HE31822 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
ΠΕΤΡΟΣ & ΣΤΕΦΑΝΟΣ ΑΓΟΡΑΠΩΛΗΣΙΑΙ ΑΥΤΟΚΙΝΗΤΩΝ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE31822
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1988-04-12
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 87,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

13 total
BECKY'S TRAVEL AGENCYactiveC & A METAL DUCTSdissolvedCOSRINA TRADING LIMITEDdissolvedDIDACTA-SIGHT & SOUND EDUCATION LIMITEDdissolvedFLOWER SHOP S.V. GREEN HOUSEactiveHONEY RABBIT KINDERGARTENactiveM. ARCHONTIDES LEISURE & SPORTS CENTRE LIMITEDdissolvedMIRA FIORIactivePEGREL TRADING LIMITEDdissolvedΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ "ΓΝΩΣΟΡΑΜΑ"dissolvedΝΗΠΙΑΓΩΓΕΙΟΝ ΤΑ ΑΓΓΕΛΑΚΙΑactiveΦΙΛΙΠΠΟΣ ΠΑΣΧΑΛΗΣ (ΓΕΝΙΚΟΝ ΕΜΠΟΡΙΟΝ) ΛΙΜΙΤΕΔactive

Connections

11 links
Shared operator — likely the same administrator
M.H. CAPITAL KIOSK LIMITEDShared officer / director · 2 share thisBECKY'S TRAVEL AGENCYShared registered address · 3 share thisMIRA FIORIShared registered address · 3 share thisPAP GREEN POINT LIMITEDShared officer / director · 9 share thisFOREX TB LIMITEDShared officer / director · 9 share thisΓ. Χ"ΚΥΡΙΑΚΟΣ ΚΤΗΜΑΤΙΚΗ ΕΤΑΡΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 9 share thisΠΕΤΡΟΣ & ΣΑΡΚΗΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisΚΑΡΑΖ ΠΕΤΡΟΥ Χ" ΚΥΡΙΑΚΟΥShared officer / director · 9 share thisSTEFANI TRAVEL LIMITEDShared officer / director · 9 share thisP&N CONSULTING LIMITEDShared officer / director · 9 share thisPG&A FINANCIAL LTDShared officer / director · 9 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

3 people
NameRoleFromSource
ΠΕΤΡΟΣ ΧΑΤΖΗΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΣΤΕΦΑΝΟΣ ΧΑΤΖΗΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΠΕΤΡΟΣ ΧΑΤΖΗΚΥΡΙΑΚΟΥsecretary—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