DOSSIERS / M.S. PETROU IMPORT & EXPORT LTD
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Company dossier

M.S. PETROU IMPORT & EXPORT LTD

CYPRUS · COMPANY · INCORPORATED 2016-03-16
KYBE ID: HE353529 · HE353529 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
M.S. PETROU IMPORT & EXPORT LTD
DRCIP data.gov.cy
HE353529
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-03-16
DRCIP data.gov.cy
Τεπελενίου & Κορυτσάς,, AFENTICO ANNA, Floor 2, Flat 202,, 8010, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

24 total
ANABUS HOLDINGS LΙΜΙTΕDdissolvedBONBONI TRADING LIMITEDdissolvedCOMPUCCINAactiveCOMSPRESSOactiveCREDIBLE DIGITAL AGENCY CDA LIMITEDdissolvedD. V. N. FILM LIMITEDdissolvedHARIS KALOGIROU & CO LLCactiveILIAZO ESTATES LTDactiveL C L SEAFOOD DISTRIBUTORS LIMITEDdissolvedLOTPLACE LIMITEDdissolvedM.A. CHIMARA INVESTMENTS LTDstrike_offMATT ARCHER DEVELOPMENTS LIMITEDdissolvedMEDPETRO FUEL TRADERS LTDactiveMONTE VISTA PROPERTIES LIMITEDdissolvedMONTINUS INVESTMENTS LIMITEDdissolvedNEIL SMITH ARCHITECTURAL GLASS LIMITEDdissolvedN. GERALIS HOLDINGS LIMITEDdissolvedN.K. SOLUTIONS 4 IT LIMITEDstrike_offN.S.R. BIOPRODUCTS LIMITEDstrike_offON FIRE BRAND LIMITEDdissolved

+4 more

People with significant control

2 people
NameRoleFromSource
ΜΥΡΙΑ ΣΑΒΒΑ ΠΕΤΡΟΥdirector—Cyprus registry
ΜΥΡΙΑ ΣΑΒΒΑ ΠΕΤΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100