DOSSIERS / C. PETRAKIS & PARTNERS L.L.C.
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C. PETRAKIS & PARTNERS L.L.C.

CYPRUS · COMPANY · INCORPORATED 2022-03-07
KYBE ID: HE431889 · HE431889 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
C. PETRAKIS & PARTNERS L.L.C.
DRCIP data.gov.cy
HE431889
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-03-07
DRCIP data.gov.cy
Ν. Νικολαίδης & Κιλκίς, 17,, S. P. CENTER, Floor 3, Flat 305-306,, 'Αγιος Θεόδωρος, 8011, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

26 total
ALGORITHME MONET LTDactiveAMTS PRESTIGE ENTERPRISES LTDactiveCALUMIO LTDstrike_offC. S. CROSSFITNESS PAPHOSactiveCUSTODIY LTDactiveCYBROOKS INNOVATIONS LTDactiveF.I.I.T. PAPHOS TRAINING ROOMactiveG.K. LASHA LIMITEDactiveG.P.A. - GLOBAL PROCUREMENT & ASSETS LTDactiveI.K. & P.M. GLOBAL GROUP LTDactiveI.P.M. INTERNATIONAL PRIVACY MACHINES LTDstrike_offK.D.R. MED LINEN LTDactiveLASHA KOBA LTDactiveMBR BLACKBURN ESTATES LTDactiveMBR BLACKBURN HOLDINGS LTDactiveMESKHI NATIYA HOMESactiveM.F. ALFATAURUS LTDactiveNATIYA HOME LTDactiveNICHARA MARKETING AND SERVICES LTDactiveP.K. & S.C. TRUSTGUARD PRIVATE SECURITY SERVICES LTDactive

+6 more

People with significant control

2 people
NameRoleFromSource
ΧΡΥΣΟΒΑΛΑΝΤΗΣ ΠΕΤΡΑΚΗΣdirector—Cyprus registry
ΜΑΡΙΑ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100