DOSSIERS / PETIER TRADING LTD
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Company dossier

PETIER TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2024-03-20
KYBE ID: HE457799 · HE457799 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
PETIER TRADING LTD
DRCIP data.gov.cy
HE457799
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-03-20
DRCIP data.gov.cy
Λευκωσίας, 18,, Flat 302,, Στρόβολος, 2018, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
K. T. BEAUTYTECH LIMITEDShared officer / director · 10 share thisSTAVROS FRUIT & VEG. LIMITEDShared officer / director · 10 share thisΚ.Π. ΠΑΠΑΚΥΡΙΑΚΟΥ (ΓΕΝΙΚΟ ΕΜΠΟΡΙΟ) ΛΤΔShared officer / director · 10 share thisDELASTORIA LTDShared officer / director · 10 share thisMAR STREET CAFE - BAR LIMITEDShared officer / director · 10 share thisPOLYPRINT LIMITEDShared officer / director · 10 share thisΚ. ΠΑΠΑΚΥΡΙΑΚΟΥ (ΤΟΥΡΙΣΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ) ΛΙΜΙΤΕΔShared officer / director · 10 share thisKSP DREAM HOUSE DEVELOPERS LTDShared officer / director · 10 share this"KIPOS" MEZE RESTAURANTShared officer / director · 10 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
ΚΥΡΙΑΚΟΣ ΠΑΠΑΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΙΕΡΕΙΔΗΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΙΕΡΕΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100