DOSSIERS / NIKOS PETROU TRADING LTD
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Company dossier

NIKOS PETROU TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2025-09-02
KYBE ID: HE480091 · HE480091 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
NIKOS PETROU TRADING LTD
DRCIP data.gov.cy
HE480091
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-09-02
DRCIP data.gov.cy
Αγησιλάου, 10,, Παραλίμνι, 5282, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
GROUNDCARE LTDShared officer / director · 11 share thisARSENIA FARM LIMITEDShared officer / director · 11 share thisΥΠΕΡΑΓΟΡΑ Ν.Τ. ΠΕΤΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 11 share thisVERABIO TRADING CO. LIMITEDShared officer / director · 11 share thisTHINK BLUE MARINE LTDShared officer / director · 11 share thisGN GENIUS MEDICAL LTDShared officer / director · 11 share thisTHINK BLUE MARINE CYShared officer / director · 11 share thisΝ.Π ΜΠΑΧΑΡΙΚΑ & ΒΟΤΑΝΑ ΛΙΜΙΤΕΔShared officer / director · 11 share thisBM ALOECYPRIA ENTERPRISES LTDShared officer / director · 11 share thisN.M.N. PIT STOP LTDShared officer / director · 11 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
ΝΙΚΟΣ ΠΕΤΡΟΥdirector—Cyprus registry
ΝΙΚΟΣ ΠΕΤΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100