KYBE — See who's really behind any company

Company dossier

PETRA HOUSE INTERIORS NEW EDITION LTD

CYPRUS · COMPANY · INCORPORATED 2019-08-02
KYBE ID: HE400726 · HE400726 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

strike_off

Legal namePETRA HOUSE INTERIORS NEW EDITION LTD

DRCIP data.gov.cy

RegistrationHE400726

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2019-08-02

DRCIP data.gov.cy

Registered addressΕλευθερίας, 11,, Δερύνεια, 5380, Αμμόχωστος, Κύπρος

DRCIP data.gov.cy

Companies at this address

11 total

ALEXANDER DESIGN LIMITEDdissolved BEAD SHOP CRAZY BEADS PERFECT CREATIONSactive CADZOW MARKETING LTDstrike_off D.A. LITTLE FEET ENTERPRISEactive E.Z. FORCA F.C. DHERYNIA LTDdissolved GREENCERT COSMETICSactive KS I LIKE ACCESSORIESactive LUCAWI INTERIOR DESIGNactive PRAETORIAN INSURANCE BROKING LTDactive VLASTARI AUSTRALIAN LANDSCAPERS LIMITEDdissolved

Connections

2 links

Shared operator — likely the same administrator

BEAD SHOP CRAZY BEADS PERFECT CREATIONSShared registered address · 3 share this GREENCERT COSMETICSShared registered address · 3 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

Name	Role	From	Source
ΜΑΡΙΑ ΜΠΕΗ	director	—	Cyprus registry
ΜΑΡΙΑ ΜΠΕΗ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Strike-off in progress

Composite risk score28/100