KYBE — See who's really behind any company

Company dossier

PETHEO LTD

CYPRUS · COMPANY · INCORPORATED 2023-03-03
KYBE ID: HE444379 · HE444379 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

strike_off

Legal namePETHEO LTD

DRCIP data.gov.cy

RegistrationHE444379

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2023-03-03

DRCIP data.gov.cy

Registered addressΝικολάου Κριεζώνη, 15,, Κάτω Πολεμίδια, 4153, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

J'ADORE FASHION LIMITEDstrike_off

Connections

3 links

Shared operator — likely the same administrator

J'ADORE FASHION LIMITEDShared registered address · 2 share this A.G.E. ENTERTAINMENT LTDShared officer / director · 3 share this PTC RAFIA CYPRUS LTDShared officer / director · 3 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
ΠΗΤΕΡ ΘΕΟΔΩΡΟΥ	director	—	Cyprus registry
ΠΗΤΕΡ ΘΕΟΔΩΡΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals

+12

Strike-off in progress

Composite risk score12/100