DOSSIERS / PETA ESTATES 2 LTD
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Company dossier

PETA ESTATES 2 LTD

CYPRUS · COMPANY · INCORPORATED 2020-04-07
KYBE ID: HE408462 · HE408462 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
PETA ESTATES 2 LTD
DRCIP data.gov.cy
HE408462
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-04-07
DRCIP data.gov.cy
Φτελίας Βιομηχανική Περιοχή Γερίου, 31,, Γέρι, 2200, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
GERAMAR INDUSTRIES LIMITEDShared officer / director · 2 share thisΟ ΚΥΠΡΙΑΚΟΣ ΣΥΝΔΕΣΜΟΣ ΙΔΙΟΚΤΗΤΩΝ ΑΚΙΝΗΤΩΝ ΛΙΜΙΤΕΔShared officer / director · 2 share thisCOCOON CREATIONS SERVICES LIMITEDShared officer / director · 6 share thisΟΜΟΣΠΟΝΔΙΑ ΕΡΓΟΔΟΤΩΝ ΚΑΙ ΒΙΟΜΗΧΑΝΩΝ ΚΥΠΡΟΥShared officer / director · 6 share thisPETA HOLDINGS LIMITEDShared officer / director · 6 share thisSTAROIL RETAIL ENTERPRISES LTDShared officer / director · 6 share thisPETA TRADING LIMITEDShared 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

6 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΠΕΤΡΟΥdirector—Cyprus registry
ΚΑΡΟΛΟΣ ΠΕΤΡΟΥdirector—Cyprus registry
ΛΙΛΙΑΝ ΠΕΤΡΟΥdirector—Cyprus registry
ΠΑΡΒΙΝ ΠΕΤΡΟΥdirector—Cyprus registry
ΠΑΡΗΣ ΠΕΤΡΟΥdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΠΕΤΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100