DOSSIERS / ANGELOS PETROU ENTERPRISES LTD
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Company dossier

ANGELOS PETROU ENTERPRISES LTD

CYPRUS · COMPANY · INCORPORATED 2020-04-29
KYBE ID: HE408918 · HE408918 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
ANGELOS PETROU ENTERPRISES LTD
DRCIP data.gov.cy
HE408918
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-04-29
DRCIP data.gov.cy
Καρυών, 3,, Λακατάμια, 2326, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
DIRAS LTDShared registered address · 4 share thisCOMORINE ENTERPRISES LTDShared registered address · 4 share thisBURRAQ HOLDINGS LIMITEDShared registered address · 4 share thisVENORA ENTERPRISES LIMITEDShared officer / director · 7 share thisOCCERA TRADING LIMITEDShared officer / director · 7 share thisΑΝΔΡΕΑΣ ΠΕΤΡΟΥ (ΓΕΝΙΚΟ ΕΜΠΟΡΙΟ) ΛΙΜΙΤΕΔShared officer / director · 7 share thisΠΕΡΙΠΤΕΡΟΝ ΑΠΟΣΤΟΛΟΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisRELILAVA LIMITEDShared officer / director · 7 share thisPROUSKANDRIA (MAVRIDGES) SERVICES LIMITEDShared officer / director · 7 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
NameRoleFromSource
ΑΝΔΡΟΥΛΛΑ ΠΕΤΡΟΥdirector—Cyprus registry
ΠΕΤΡΟΣ ΠΕΤΡΟΥdirector—Cyprus registry
ΑΝΔΡΟΥΛΛΑ ΠΕΤΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100