DOSSIERS / PETA TRADING LIMITED
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Company dossier

PETA TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-11-06
KYBE ID: HE390710 · HE390710 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

active
PETA TRADING LIMITED
DRCIP data.gov.cy
HE390710
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-11-06
DRCIP data.gov.cy
Φτελιάς, 31,, Βιομηχανική Ζώνη Γερίου - Ιδαλίου, 2200, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

16 links
Shared operator — likely the same administrator
PETA ESTATES LTDShared registered address · 3 share thisSTAROIL RETAIL ENTERPRISES LTDShared registered address · 3 share thisΟΜΟΣΠΟΝΔΙΑ ΕΡΓΟΔΟΤΩΝ ΚΑΙ ΒΙΟΜΗΧΑΝΩΝ ΚΥΠΡΟΥShared officer / director · 6 share thisPETA ESTATES 2 LTDShared officer / director · 6 share thisFROPEGEO ESTATES LIMITEDShared officer / director · 8 share thisALUCYPRIA SYSTEMS LIMITEDShared officer / director · 8 share thisΠΕΤΡ. ΑΝΤ (ΔΙΑΧΕΙΡΙΣΗ ΕΣΤΙΑΤΟΡΙΩΝ) ΛΙΜΙΤΕΔShared officer / director · 8 share thisΑΝΔΡΕΑΣ & ΓΕΩΡΓΙΟΣ ΠΕΤΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 8 share thisCOCOON CREATIONS SERVICES LIMITEDShared officer / director · 8 share thisPETA PLASTICS LIMITEDShared officer / director · 8 share thisSTAROIL (CYPRUS) LTDShared officer / director · 8 share thisPETA ESTATES LTDShared officer / director · 9 share thisSTAROIL RETAIL ENTERPRISES LTDShared officer / director · 9 share thisGERAMAR INDUSTRIES LIMITEDShared officer / director · 9 share thisCYGABON SUPPLIERS 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.

Showing 15 of 16 — full graph via /v1/entities/HE390710/network.

People with significant control

5 people
NameRoleFromSource
ΓIΩΡΓΟΣ Α. ΠΕΤΡΟΥdirector—Cyprus registry
ΚΑΡΟΛΟΣ Γ. ΠΕΤΡΟΥdirector—Cyprus registry
ΛΙΛΙΑΝ ΠΕΤΡΟΥdirector—Cyprus registry
ΠΑΡΗΣ ΠΕΤΡΟΥdirector—Cyprus registry
ΛΙΛΙΑΝ ΠΕΤΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 100 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BRIESS TRADING LIMITED · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100