DOSSIERS / N.P. & H.C. PETSAS DEVELOPMENT CO. LIMITED
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Company dossier

N.P. & H.C. PETSAS DEVELOPMENT CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-04-07
KYBE ID: HE39668 · HE39668 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
N.P. & H.C. PETSAS DEVELOPMENT CO. LIMITED
DRCIP data.gov.cy
HE39668
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-04-07
DRCIP data.gov.cy
Σταύρου Στυλιανίδη, 46,, Δασούπολη, 2024, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

4 people
NameRoleFromSource
ΗΡΩ ΠΕΤΣΑdirector—Cyprus registry
ΠΕΤΡΟΣ ΠΕΤΣΑΣdirector—Cyprus registry
ΧΡΥΣΩ ΠΕΤΣΑdirector—Cyprus registry
ΗΡΩ ΠΕΤΣΑsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 196 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100