DOSSIERS / PETIFY LTD
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Company dossier

PETIFY LTD

CYPRUS · COMPANY · INCORPORATED 2017-11-09
KYBE ID: HE375954 · HE375954 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
PETIFY LTD
DRCIP data.gov.cy
HE375954
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-11-09
DRCIP data.gov.cy
Αλκαίου, 9,, PELECANOS COURT 16, Floor 2, Flat 201,, 'Εγκωμη, 2404, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

114 total

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

ADALUZCOR LTDstrike_offALROM CONSTRUCT FINANCIAL CONSULTING LIMITEDdissolvedALTYERRE LIMITEDdissolvedANDUMSTONE LIMITEDdissolvedAPPARITION ENTERPRISES LIMITEDdissolvedASTRARIA INVESTMENTS LIMITEDdissolvedBARRIQUE LIMITEDdissolvedBERZEENA LIMITEDdissolvedBIANROSA LIMITEDactiveBIASTRA LIMITEDdissolvedBONDMIX BETON CO LIMITEDdissolvedBUFORTEN TRADING AND INVESTMENTS LIMITEDdissolvedCARMECI LIMITEDdissolvedCATCHWAY LIMITEDdissolvedCEBEPA TRADING LIMITEDdissolvedCESSIORAMA LIMITEDdissolvedCORPUS SANUS LTDstrike_offCYDLON LIMITEDdissolvedDONAU INVESTMENTS LIMITEDdissolvedDORBINA TRADING CO. (OVERSEAS) LIMITEDdissolved

+94 more

Connections

13 links
Shared operator — likely the same administrator
SUNAMAZE LIMITEDShared registered address · 7 share thisCESSIORAMA LIMITEDShared registered address · 7 share thisBARRIQUE LIMITEDShared registered address · 7 share thisFORMASTER LIMITEDShared registered address · 7 share thisVANDERWELL LIMITEDShared registered address · 7 share thisPOLYCRAFT LIMITEDShared registered address · 7 share thisJALINDAMO HOLDINGS LIMITEDShared officer / director · 8 share thisTOLTEN LIMITEDShared officer / director · 8 share thisKALPOLINO ENTERPRISES LIMITEDShared officer / director · 8 share thisKRASILCO HOLDINGS LTDShared officer / director · 8 share thisSHAPEMATE MANAGEMENT LTDShared officer / director · 8 share thisBIANROSA LIMITEDShared officer / director · 8 share thisACHIEVATICA LIMITEDShared officer / director · 8 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
ERIKA VITKUTEdirector—Cyprus registry
ΓΕΩΡΓΙΑ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 114 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100