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ΠΕΤΡΟΣ ΕΛΕΥΘΕΡΙΟΥ ΚΑΙ ΥΙΟΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1989-02-07
KYBE ID: HE34551 · HE34551 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 22Risk signals 2Sources

Key facts

strike_off
ΠΕΤΡΟΣ ΕΛΕΥΘΕΡΙΟΥ ΚΑΙ ΥΙΟΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE34551
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-02-07
DRCIP data.gov.cy
Ηρακλείου, 18,, 6030, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

22 links
Shared operator — likely the same administrator
A.A.T.A. LIMITEDShared registered address · 2 share thisN. E. SVELTOS WINDOW & CARPETS CLEANERS LIMITEDShared officer / director · 11 share thisE. LIVEADS LIMITEDShared officer / director · 11 share thisMAREMIL LIMITEDShared officer / director · 11 share thisCARPELIA INVESTMENTS LIMITEDShared officer / director · 11 share thisISTROS CO. LIMITEDShared officer / director · 11 share thisJAVELINA INVESTMENTS LIMITEDShared officer / director · 11 share thisL & A ROUND ABOUT SUPERMARKET LIMITEDShared officer / director · 11 share thisPRAXO TRADING LIMITEDShared officer / director · 11 share thisMINAROZA ENTERPRISES LIMITEDShared officer / director · 11 share thisALVINGHAM TRADING LIMITEDShared officer / director · 11 share thisTSAMAREL HOLDINGS LIMITEDShared officer / director · 12 share thisΣΧΟΛΗ ΟΔΗΓΩΝ ΠΕΤΡΟΣ Κ. ΕΛΕΥΘΕΡΙΟΥ & ΥΙΟΣ ΛΤΔShared officer / director · 12 share thisCORAL PRINTINGS LIMITEDShared officer / director · 12 share thisΠΕΤΡΟΣ ΕΛΕΥΘΕΡΙΟΥ & ΣΙΑShared officer / director · 12 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.

Showing 15 of 22 — full graph via /v1/entities/HE34551/network.

People with significant control

4 people
NameRoleFromSource
ΑΝΤΡΗ ΕΛΕΥΘΕΡΙΟΥdirector—Cyprus registry
ΑΡΤΕΜΗΣ ΕΛΕΥΘΕΡΙΟΥdirector—Cyprus registry
ΠΕΤΡΟΣ ΕΛΕΥΘΕΡΙΟΥdirector—Cyprus registry
ΑΝΤΡΗ ΕΛΕΥΘΕΡΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 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