DOSSIERS / ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΠΕΤΡΕΒΑΝΤ ΛΙΜΙΤΕΔ
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ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΠΕΤΡΕΒΑΝΤ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1992-09-17
KYBE ID: HE51173 · HE51173 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΠΕΤΡΕΒΑΝΤ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE51173
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-09-17
DRCIP data.gov.cy
Φώτη Πίττα, 30,, Δάλι, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
ΓΡΑΦΕΙΟ ΚΗΔΕΙΩΝ "ΑΓΙΟΣ ΡΑΦΑΗΛ" ΛΙΜΙΤΕΔShared officer / director · 2 share thisSHR SYMPHONY HOTELS & RESORTS LIMITEDShared officer / director · 9 share thisEMLO INVESTMENT LTDShared officer / director · 9 share thisA.G.P. TASTE & LEISURE LIMITEDShared officer / director · 9 share thisXAMACH INVESTMENT LTDShared officer / director · 9 share thisP& K HEALTH & WELLNESS CORPORATION LIMITEDShared officer / director · 9 share thisC.H.M. CONCEPT HOTEL MANAGEMENT LIMITEDShared officer / director · 9 share thisΧΥΤΡΟΙShared officer / director · 9 share thisX.A. WEB SERVICES LIMITEDShared officer / director · 9 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
ΒΑΣΟΣ ΘΕΟΔΟΥΛΟΥdirector—Cyprus registry
ΠΕΤΡΟΣ ΘΕΟΔΟΥΛΟΥdirector—Cyprus registry
ΠΕΤΡΟΣ ΘΕΟΔΟΥΛΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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