DOSSIERS / PETROS KYRIACOU MOTORS LIMITED
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Company dossier

PETROS KYRIACOU MOTORS LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-05-14
KYBE ID: HE40034 · HE40034 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

strike_off
PETROS KYRIACOU MOTORS LIMITED
DRCIP data.gov.cy
HE40034
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-05-14
DRCIP data.gov.cy
Στροβόλου, 106,, Κάτω Λακατάμια, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
KASINTO LIMITEDShared registered address · 2 share thisPETROS KYRIACOU GROUP LTDShared officer / director · 4 share thisPETROS KYRIACOU M.A.P.S. LTDShared officer / director · 4 share thisPETROS KYRIACOU LAND & TRADING LIMITEDShared officer / director · 4 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
ΠΕΤΡΟΣ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΣΤΑΥΡΟΥΛΑ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΠΕΤΡΟΣ ΚΥΡΙΑΚΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PETROS KYRIACOU LAND & TRADING LIMITED · strike_off · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100