DOSSIERS / Σ. ΠΕΤΡΟΥ & ΣΙΑ ΛΙΜΙΤΕΔ
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Company dossier

Σ. ΠΕΤΡΟΥ & ΣΙΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1990-09-13
KYBE ID: HE41299 · HE41299 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 2Risk signals 3Sources

Key facts

dissolved
Σ. ΠΕΤΡΟΥ & ΣΙΑ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE41299
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-09-13
DRCIP data.gov.cy
Ανδρέα Ασσιώτη, 4Α,, Ακρόπολη, 2007, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

26 total
ADRAMA HOLDINGS CO LIMITEDactiveA P B AND ASSOCIATES ADVISORY AND BROKING ACTIVITIES LTDstrike_offBLACK PHOENIX LIMITEDdissolvedBM CYPRUS CERT LTDactiveCMARIANNA NAILS LIMITEDstrike_offD.C. PHOTO PRINT COLOUR LAB LIMITEDdissolvedDMZ UNIVERSAL COMMODITIES LTDstrike_offE.V. WEDDING AND EVENT MANAGEMENT LIMITEDstrike_offGEORGIOU & MAKRIDES MANAGEMENT SERVICES LIMITEDactiveINDESIGN LIMITEDstrike_offI.Q. SERVICES LIMITEDdissolvedK.I. STEKO ALUMINIA LIMITEDstrike_offKLAVERBLAD CONSULTANCY LIMITEDdissolvedL.D.M.A. SCOTTISH HOMES LIMITEDdissolvedLOUIS TAVERN AND RESTAURANT LIMITEDstrike_offN.N. LEATHER STREET LTDstrike_offOMEGA TRAVEL LIMITEDdissolvedOPTICAL FORUM LIMITEDdissolvedPB AUDIT & ENGINEERING SERVICES LTDstrike_offSTARSTORM LIMITEDdissolved

+6 more

People with significant control

2 people
NameRoleFromSource
ΣΩΦΡΟΝΗΣ ΠΕΤΡΟΥdirector—Cyprus registry
ΑΝΤΗΣ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Μ. & Σ. ΠΕΤΡΟΥ ΛΙΜΙΤΕΔ · dissolved · name-sim 0.77) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100