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Company dossier

Σ.Α.Μ. ΠΕΤΣΑ (ΟΙΚΟΔΟΜΙΚΕΣ ΕΡΓΑΣΙΕΣ) ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2016-01-28
KYBE ID: HE351741 · HE351741 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

strike_off

Legal nameΣ.Α.Μ. ΠΕΤΣΑ (ΟΙΚΟΔΟΜΙΚΕΣ ΕΡΓΑΣΙΕΣ) ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE351741

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2016-01-28

DRCIP data.gov.cy

Registered addressΠάτροκλου Κόκκινου, Ζ22,, Λιβάδια, 7060, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Connections

2 links

Shared operator — likely the same administrator

H & M EMPIRE OF SOUNDShared officer / director · 3 share this M.H.A. HOLDINGS LIMITEDShared officer / director · 3 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

Name	Role	From	Source
ΜΑΡΙΟΣ ΠΕΤΣΑΣ	director	—	Cyprus registry
ΣΥΜΕΩΝ ΠΕΤΣΑΣ	director	—	Cyprus registry
ΣΥΜΕΩΝ ΠΕΤΣΑΣ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals

+12

Strike-off in progress

Composite risk score12/100