DOSSIERS / PETROS & LAKIS FAST TYRE SERVICES LIMITED
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Company dossier

PETROS & LAKIS FAST TYRE SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-05-27
KYBE ID: HE36147 · HE36147 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
PETROS & LAKIS FAST TYRE SERVICES LIMITED
DRCIP data.gov.cy
HE36147
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-05-27
DRCIP data.gov.cy
Γρίβα Διγενή,, EVGENIA COURT, Flat 1,2,3,, 3101, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
BLM SECRETARIAL LTDShared officer / director · 9 share thisNUBIAN TRADING LIMITEDShared officer / director · 9 share thisG.T.G.S. EDUCATION CENTERS LTDShared officer / director · 9 share thisΜΙΧΑΗΛ & ΣΑΒΒΑ ΣΙΔΕΡΑΔΕΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisBLM CORPORATE LTDShared officer / director · 9 share thisCHARALAMBOS IOANNOU & SONS LIMITEDShared officer / director · 9 share thisBLM TRUSTEES LTDShared officer / director · 9 share thisOMINIMO HOLDING LTDShared 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

3 people
NameRoleFromSource
ΕΙΡΗΝΗ ΓΡΗΓΟΡΙΟΥdirector—Cyprus registry
ΠΕΤΡΟΣ ΜΙΧΑΗΛdirector—Cyprus registry
ΠΕΤΡΟΣ ΜΙΧΑΗΛsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100