DOSSIERS / PETROUANA LTD
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Company dossier

PETROUANA LTD

CYPRUS · COMPANY · INCORPORATED 2024-06-27
KYBE ID: HE462020 · HE462020 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
PETROUANA LTD
DRCIP data.gov.cy
HE462020
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-06-27
DRCIP data.gov.cy
Ιονίας, 14,, 6036, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
Z.A.B. KTHMATIKH ΛΤΔShared registered address · 2 share thisAVESA TRADING LTDShared officer / director · 8 share thisΒΙΟΜΑΡ ΛΙΜΙΤΕΔShared officer / director · 8 share thisEXTENT DEVELOPING LIMITEDShared officer / director · 8 share thisΘΕΟΠΕ ΚΤΗΜΑΤΙΚΗ ΛΤΔShared officer / director · 8 share thisANTHIAS INVESTMENTS LTDShared officer / director · 8 share thisYELLOW ONYX PROPERTIES LTDShared officer / director · 8 share thisAP NOMINEE LIMITEDShared officer / director · 8 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
NameRoleFromSource
ΘΕΟΔΟΣΗΣ ΠΕΤΡΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΠΕΤΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100