KYBE — See who's really behind any company

Company dossier

PETALITE LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-12-18
KYBE ID: HE416477 · HE416477 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal namePETALITE LIMITED

DRCIP data.gov.cy

RegistrationHE416477

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2020-12-18

DRCIP data.gov.cy

Registered addressΚρήτης, 8,, Flat 102,, 2401, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

CHRISTOS MONOYIOS RECYCLING PALLETS LTDShared officer / director · 4 share this RELAMOTERO TRADING LTDShared officer / director · 4 share this XENION EDUCATIONAL CENTRE LIMITEDShared officer / director · 4 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

2 people

Name	Role	From	Source
ΧΡΙΣΤΟΣ ΜΟΝΟΓΙΟΣ	director	—	Cyprus registry
ΧΡΙΣΤΟΣ ΜΟΝΟΓΙΟΣ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100