DOSSIERS / ΥΠΕΡΑΓΟΡΑ ΓΙΑΝΝΑΚΗΣ ΠΕΤΡΟΥ ΛΙΜΙΤΕΔ
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ΥΠΕΡΑΓΟΡΑ ΓΙΑΝΝΑΚΗΣ ΠΕΤΡΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1989-03-14
KYBE ID: HE35186 · HE35186 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
ΥΠΕΡΑΓΟΡΑ ΓΙΑΝΝΑΚΗΣ ΠΕΤΡΟΥ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE35186
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-03-14
DRCIP data.gov.cy
Μάρκου Δράκου, 44,, Μέσα Γειτονιά, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ΓΙΑΝΝΑΚΗΣ ΠΕΤΡΟΥ ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 7 share thisPETROU HOTELIERS LIMITEDShared officer / director · 7 share thisΓ.Π. ΠΕΤΡΟΥ ΛΙΘΟΤΕΧΝΙΚΗ ΛΤΔShared officer / director · 7 share thisΑ/ΦΟΙ ΠΕΤΡΟΥ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 7 share thisG.P.C.M.G. PETROU TRADING LIMITEDShared officer / director · 7 share thisNARUVA ENTERPRISES LIMITEDShared officer / director · 7 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
NameRoleFromSource
ΓΙΑΝΝΑΚΗΣ ΠΕΤΡΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΑ ΠΕΤΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100