DOSSIERS / PETEVA ESTATES LIMITED
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Company dossier

PETEVA ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-04-17
KYBE ID: HE48750 · HE48750 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
PETEVA ESTATES LIMITED
DRCIP data.gov.cy
HE48750
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-04-17
DRCIP data.gov.cy
Ναυπάκτου, 18Α,, Flat 3,, Λυκαβητός, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
EVMANIC ESTATES LIMITEDShared officer / director · 5 share thisK. LARTIDES LAND DEVELPERS LIMITEDShared officer / director · 5 share thisΚΤΗΜΑΤΙΚΗ ΕΤΑΙΡΕΙΑ "MARY-LAND" ΛΙΜΙΤΕΔShared officer / director · 5 share this"ΑΘΛΗΤΙΑΤΡΙΚΗ ΕΤΑΙΡΕΙΑ ΚΥΠΡΟΥ (Α.Ε.Κ.)" ΛΙΜΙΤΕΔShared officer / director · 5 share thisSIVA PLUS DETERGENTS LIMITEDShared officer / director · 6 share thisMARIA'S LOUCA MINIMARKET LIMITEDShared officer / director · 6 share thisPH. NICOLAIDES, BRO & CO.Shared officer / director · 6 share thisLAMBDAX SOFTWARE LIMITEDShared officer / director · 6 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

3 people
NameRoleFromSource
ΕΥΑΓΟΡΑΣ ΝΙΚΟΛΑΙΔΗΣdirector—Cyprus registry
ΚΑΤΕΡΙΝΑ ΝΙΚΟΛΑΙΔΟΥdirector—Cyprus registry
ΚΑΤΕΡΙΝΑ ΝΙΚΟΛΑΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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