DOSSIERS / Π.Ε.Τ.Μ.Ο. ΛΙΜΙΤΕΔ
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Company dossier

Π.Ε.Τ.Μ.Ο. ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1971-11-24
KYBE ID: HE3931 · HE3931 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 30Risk signals 2Sources

Key facts

dissolved
Π.Ε.Τ.Μ.Ο. ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE3931
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1971-11-24
DRCIP data.gov.cy
AKIN.KTIMITIKI ETERIA LEVENTI,, Μόρφου, 2700, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

30 links
Shared operator — likely the same administrator
XENIOS SNACK BARShared officer / director · 2 share thisSASHA DESIGNS P2Shared officer / director · 2 share thisΑΔΕΛΦΟΙ ΕΥΣΤΑΘΙΟΥShared officer / director · 3 share thisLATOPEN LIMITEDShared officer / director · 3 share thisΣΤΑΘΗΣ & ΤΑΚΗΣ ΛΙΜΙΤΕΔShared officer / director · 3 share thisΑΘΗΝΟΥΛΛΑ ΜΑΝΙΟΥΔΑΚΗ ΛΙΜΙΤΕΔShared officer / director · 3 share thisPATIKAF GENERAL CONSTRACTIONShared officer / director · 8 share thisZENONOS & GEORGIOU CONSTRUCTIONS LIMITEDShared officer / director · 8 share thisPAVLOS ZENONOS PROPERTY & DEVELOPMENT CO. LIMITEDShared officer / director · 8 share thisTANEL HOLDING CO LIMITEDShared officer / director · 8 share thisPHARMALINE DESIGN CO LIMITEDShared officer / director · 8 share thisPESMES LIMITEDShared officer / director · 8 share thisTANEL TRADING LIMITEDShared officer / director · 8 share thisPAVLOS ZENONOS GENERAL MOTORS LIMITEDShared officer / director · 8 share thisMURANO SHIPPING CO 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.

Showing 15 of 30 — full graph via /v1/entities/HE3931/network.

People with significant control

10 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΜΑΝΙΟΥΔΑΚΗΣdirector—Cyprus registry
ΝΙΚΟΣ ΕΥΣΤΑΘΙΟΥdirector—Cyprus registry
ΞΕΝΟΦΩΝ ΝΕΟΚΛΕΟΥΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΠΕΤΡΙΔΗΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΧΡΥΣΑΝΘΟΥdirector—Cyprus registry
ΠΑΥΛΟΣ ΖΗΝΩΝΟΣdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΓΕΡΟΥΔΗΣdirector—Cyprus registry
ΤΑΚΗΣ ΕΥΣΤΑΘΙΟΥdirector—Cyprus registry
ΤΑΚΗΣ ΠΑΠΑΔΟΠΟΥΛΟΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΜΑΝΙΟΥΔΑΚΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΠΑΝΑΓΙΩΤΗΣ ΠΕΤΡΙΔΗΣ (officer) matches PEP Panayotis Petridis — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100