DOSSIERS / MICHALIS O. PETROU INVESTMENTS LTD
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MICHALIS O. PETROU INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2025-12-08
KYBE ID: HE484958 · HE484958 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
MICHALIS O. PETROU INVESTMENTS LTD
DRCIP data.gov.cy
HE484958
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-12-08
DRCIP data.gov.cy
Κορμακίτη, 1,, ''Εμπα, 8250, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
(ΥΠΟ ΕΚΚΑΘΑΡΙΣΗ)Μ.ΠΕΤΡΟΥ - Σ.ΣΩΤΗΡΟΠΟΥΛΟΣ Ι.Κ.Ε.Shared officer / director · 8 share thisKAMATOS TEXNIKH ΜΟΝΟΠΡΟΣΩΠΗ ΙΔΙΩΤΙΚΗ ΚΕΦΑΛΑΙΟΥΧΙΚΗ ΕΤΑΙΡΕΙΑShared officer / director · 8 share thisMI RENT ΜΟΝΟΠΡΟΣΩΠΗ ΙΔΙΩΤΙΚΗ ΚΕΦΑΛΑΙΟΥΧΙΚΗ ΕΤΑΙΡΕΙΑShared officer / director · 8 share thisM. C. MAD 4 ADVERTISING LTDShared officer / director · 8 share thisBILERCO LIMITEDShared officer / director · 8 share thisEMCEE TRADING LTDShared officer / director · 8 share thisMARALEN HOLDINGS 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
ΜΙΧΑΗΛ ΠΕΤΡΟΥdirector—Cyprus registry
ΜΙΧΑΗΛ ΠΕΤΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100