DOSSIERS / ΠΕΝΤΙΜΑ (ΚΑΤΑΣΚΕΥΑΙ) ΛΙΜΙΤΕΔ
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ΠΕΝΤΙΜΑ (ΚΑΤΑΣΚΕΥΑΙ) ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1992-06-02
KYBE ID: HE49517 · HE49517 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
ΠΕΝΤΙΜΑ (ΚΑΤΑΣΚΕΥΑΙ) ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE49517
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-06-02
DRCIP data.gov.cy
Μακρυγιάννη, 8,, Τσέρι, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

4 people
NameRoleFromSource
ΚΩΣΤΑΚΗΣ ΠΕΤΡΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ ΠΕΤΡΟΥdirector—Cyprus registry
ΠΕΤΡΟΣ ΠΕΤΡΟΥdirector—Cyprus registry
ΠΕΤΡΟΣ ΠΕΤΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100