DOSSIERS / ΣΩΤΟΣ ΠΕΤΡΟΥ ΓΕΩΡΓΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΤΔ
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ΣΩΤΟΣ ΠΕΤΡΟΥ ΓΕΩΡΓΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2016-03-08
KYBE ID: HE353190 · HE353190 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

strike_off
ΣΩΤΟΣ ΠΕΤΡΟΥ ΓΕΩΡΓΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΤΔ
DRCIP data.gov.cy
HE353190
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-03-08
DRCIP data.gov.cy
Μακαρίου, 89,, Κλαυδιά, 7576, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
ΔΙΑΤΡΗΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΚΩΣΤΑΣ ΠΕΤΡΟΥ & ΥΙΟΙ ΛΤΔShared officer / director · 10 share thisKCT PROPERTIES LIMITEDShared officer / director · 10 share thisΠ. ΠΕΤΡΟΥ & ΥΙΟΙ ΜΕΤΑΦΟΡΕΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisI.S.K. FASHION BY YOUShared officer / director · 10 share thisΓΡΑΦΕΙΟΝ ΤΑΞΙ "Κ.ΠΕΤΡΟΥ"Shared officer / director · 10 share thisKRATOVIA INVESTMENTS LIMITEDShared officer / director · 10 share thisSMOOTH DIGITAL LTDShared officer / director · 10 share thisSPYROS PETROU CONTRACTORS LIMITEDShared officer / director · 10 share thisVIGOUR PERSONAL TRAINING LIMITEDShared officer / director · 10 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
ΚΥΡΙΑΚΟΣ ΠΕΤΡΟΥdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΠΕΤΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 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