KYBE — See who's really behind any company

Company dossier

M. PETROU (CONSTRUCTIONS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1988-11-28
KYBE ID: HE33710 · HE33710 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

strike_off

Legal nameM. PETROU (CONSTRUCTIONS) LIMITED

DRCIP data.gov.cy

RegistrationHE33710

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1988-11-28

DRCIP data.gov.cy

Registered address'Εκτωρος, 10,, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

5 total

C. CHARALAMBOUS JEWELLERY LIMITEDdissolved MARCUS BROS (CYPRUS) LIMITEDactive MARIOS PETROU DEVELOPERS LIMITEDstrike_off M.K. PETROU DEVELOPERS LIMITEDstrike_off

Connections

3 links

Shared operator — likely the same administrator

M.K. PETROU DEVELOPERS LIMITEDShared registered address · 4 share this C. CHARALAMBOUS JEWELLERY LIMITEDShared registered address · 4 share this MARIOS PETROU DEVELOPERS LIMITEDShared registered address · 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

Name	Role	From	Source
ΜΑΡΙΟΣ ΠΕΤΡΟΥ	director	—	Cyprus registry
ΛΙΑ ΑΧΙΛΛΕΩΣ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 72 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Strike-off in progress

Composite risk score28/100