DOSSIERS / GEORGIOS PETROU DLC
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Company dossier

GEORGIOS PETROU DLC

CYPRUS · COMPANY · INCORPORATED 2020-02-17
KYBE ID: HE407148 · HE407148 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
GEORGIOS PETROU DLC
DRCIP data.gov.cy
HE407148
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-02-17
DRCIP data.gov.cy
Μακαρίου III, 18,, Floor 2, Flat 101,, Πόλη Χρυσοχούς, 8820, Πάφος, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΠΕΤΡΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΠΕΤΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 100 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GEORGIOS A. PETROU DLC · dissolved · name-sim 0.91) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100