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Company dossier

A & M PETROU ENTERPRISES LTD

CYPRUS · COMPANY · INCORPORATED 2019-11-22
KYBE ID: HE404402 · HE404402 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

strike_off

Legal nameA & M PETROU ENTERPRISES LTD

DRCIP data.gov.cy

RegistrationHE404402

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2019-11-22

DRCIP data.gov.cy

Registered addressΒασιλέως Κωνσταντίνου, 89,, ROYAL BUSINESS CENTER, Flat 202,, 8021, Πάφος, Κύπρος

DRCIP data.gov.cy

Companies at this address

9 total

A.A.M.D. LTDstrike_off AMINIAZO TRADING LIMITEDstrike_off C.G.P. MEDI-CARE DIAGNOSTICS LTDactive CURRENCY SOLUTIONS GLOBAL LIMITEDactive HUBRISCO LTDdissolved SEA INTERNATIONAL ACCOUNTANTS LIMITEDactive ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΜΑΘΗΜΑΤΙΚΩΝ ΜΑΡΙΛΕΝΑ ΔΗΜΗΤΡΙΟΥ ΠΙΚΡΑΜΕΝΟΥdissolved ΠΑΠΑΔΟΠΟΥΛΟΥ ΚΩΝΣΤΑΝΤΙΝΑ Ι.Ε.Π.Ε.active

Connections

2 links

Shared operator — likely the same administrator

HUBRISCO LTDShared registered address · 3 share this SEA INTERNATIONAL ACCOUNTANTS LIMITEDShared 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

3 people

Name	Role	From	Source
MARIA DE LOURDES DE ALMEIDA BORGES DE FREITAS PETROU	director	—	Cyprus registry
ΑΝΔΡΕΑΣ ΠΕΤΡΟΥ	director	—	Cyprus registry
ΑΝΔΡΕΑΣ ΠΕΤΡΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals

+12

Strike-off in progress

Composite risk score12/100