DOSSIERS / PETROS ATHANASIADIS LTD
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Company dossier

PETROS ATHANASIADIS LTD

CYPRUS · COMPANY · INCORPORATED 2019-09-09
KYBE ID: HE401796 · HE401796 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
PETROS ATHANASIADIS LTD
DRCIP data.gov.cy
HE401796
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-09-09
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 15C,, Λακατάμεια, 2324, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
INFOEURO INSURANCE AGENTS, SUB-AGENTS & CONSULTANTS LTDShared officer / director · 6 share thisEVENZZI SOFAShared officer / director · 6 share thisP-A. A. ENTERPRISES LIMITEDShared officer / director · 6 share thisVEFA EXHAUST SYSTEMS LIMITEDShared officer / director · 6 share thisΕΠΙΠΛΩΣΕΙΣ "ΛΟΥΣΟ" ΛΙΜΙΤΕΔShared officer / director · 6 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
NameRoleFromSource
ΠΕΤΡΟΣ ΑΘΑΝΑΣΙΑΔΗΣdirector—Cyprus registry
ΠΕΤΡΟΣ ΑΘΑΝΑΣΙΑΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100