DOSSIERS / MICHAEL PETROU ENTERPRISES LIMITED
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Company dossier

MICHAEL PETROU ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-05-27
KYBE ID: HE49425 · HE49425 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
MICHAEL PETROU ENTERPRISES LIMITED
DRCIP data.gov.cy
HE49425
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-05-27
DRCIP data.gov.cy
Επιμηθέως,, UNITED PLASTICS (LORDOS) LTD,, Βιομηχανική Περιοχή 'Υψωνα, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ΦΑΡΜΑΚΕΙΟ ΔΕΣΠΟΙΝΑ ΠΕΤΡΟΥ ΛΤΔShared officer / director · 3 share thisUNITED PET (LORDOS) LIMITEDShared officer / director · 3 share thisLORDOS (CONTAINERS) LIMITEDShared officer / director · 3 share thisLE LISERON COLLECTIONS LIMITEDShared officer / director · 3 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
ΑΛΙΚΗ Μ. ΠΕΤΡΟΥdirector—Cyprus registry
ΜΙΧΑΛΑΚΗΣ ΠΕΤΡΟΥdirector—Cyprus registry
ΜΙΧΑΛΑΚΗΣ ΠΕΤΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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