DOSSIERS / M. PETROU ENTERPRISES LTD
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Company dossier

M. PETROU ENTERPRISES LTD

CYPRUS · COMPANY · INCORPORATED 2025-07-12
KYBE ID: HE477885 · HE477885 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
M. PETROU ENTERPRISES LTD
DRCIP data.gov.cy
HE477885
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-07-12
DRCIP data.gov.cy
Σταδίου, 73,, Flat 302,, 6020, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΜΑΡΙΟΣ ΠΕΤΡΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ ΠΕΤΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 72 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (M. M. PREMIUM ENTERPRISES LTD · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100