DOSSIERS / Γ.Π. ΠΕΤΡΟΥ ΛΙΘΟΤΕΧΝΙΚΗ ΛΤΔ
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Γ.Π. ΠΕΤΡΟΥ ΛΙΘΟΤΕΧΝΙΚΗ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2024-11-12
KYBE ID: HE467554 · HE467554 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
Γ.Π. ΠΕΤΡΟΥ ΛΙΘΟΤΕΧΝΙΚΗ ΛΤΔ
DRCIP data.gov.cy
HE467554
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-11-12
DRCIP data.gov.cy
Αγίου Γεωργίου, 8,, 'Αγιος Θεράπων, 4711, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
PETROU HOTELIERS LIMITEDShared officer / director · 7 share thisΥΠΕΡΑΓΟΡΑ ΓΙΑΝΝΑΚΗΣ ΠΕΤΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 7 share thisNARUVA ENTERPRISES LIMITEDShared officer / director · 7 share thisΓΙΑΝΝΑΚΗΣ ΠΕΤΡΟΥ ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 7 share thisG.P.C.M.G. PETROU TRADING LIMITEDShared officer / director · 7 share thisΑ/ΦΟΙ ΠΕΤΡΟΥ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 7 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
ΓΙΑΝΝΑΚΗΣ ΠΕΤΡΟΥdirector—Cyprus registry
ΓΙΑΝΝΑΚΗΣ ΠΕΤΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100