DOSSIERS / R.G. PETRE & ASSOCIATES LLC
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R.G. PETRE & ASSOCIATES LLC

CYPRUS · COMPANY · INCORPORATED 2016-09-09
KYBE ID: HE359884 · HE359884 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

strike_off
R.G. PETRE & ASSOCIATES LLC
DRCIP data.gov.cy
HE359884
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-09-09
DRCIP data.gov.cy
Αιόλου, 21,, ELMARI COURT 3, Floor 3, Flat 302,, 3020, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1STON LIMITEDactiveAERODUALITY SOLUTIONS LTDactiveAGNIA HOLDING LIMITEDactiveALLIANCE7 LTDactiveAMARLINO HOLDINGS LIMITEDactiveAMBR TECHNOLOGY LTDdissolvedA.P.M.S. BUSINESS GROUP LTDactiveBBW WEST INVEST LTDactiveBLUE BLISS CONSULTANTS LIMITEDdissolvedBSB MASTERCLASS (CY) LTDactiveBUSINESSTREE CORPORATION LIMITEDactiveCARLYLE FINANCE (CY) LIMITEDactiveCLAREVAN CAPITAL LIMITEDstrike_offCOSIMA ENERGY TRADE LTDactiveD.S.G. HOLDINGS LIMITEDactiveDYA DATA NEXUS LTDactiveECG CENTRAL EUROPEAN GAS LIMITEDstrike_offE-KREDIT IFN LTDstrike_offE.M.E.A.C.A EXPAT CROSS-BORDER & FRACTIONAL COUNSEL LTDactiveFIONNAY LIMITEDstrike_off

+30 more

Connections

8 links
Shared operator — likely the same administrator
RALCAM TRADE SRLShared officer / director · 9 share thisBOSON ALFA LTDShared officer / director · 9 share thisMOUNTIVE HOLDINGS LIMITEDShared officer / director · 9 share thisKESAVA HOLDING LIMITEDShared officer / director · 9 share thisPRANOKA HOLDINGS LIMITEDShared officer / director · 9 share thisJIANG SHAN S.R.L.Shared officer / director · 9 share thisRISALEA HOLDING LIMITEDShared officer / director · 9 share thisEMRIGHT INVESTMENTS LIMITEDShared officer / director · 9 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
RALUCA GEORGIANA PETREdirector—Cyprus registry
RALUCA GEORGIANA PETREsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 50 companies

medium

Shared-director cluster

A director is shared across 9 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score31/100