DOSSIERS / PETCON CONSTRUCTIONS LIMITED
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Company dossier

PETCON CONSTRUCTIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-10-20
KYBE ID: HE51757 · HE51757 · 1 sources
RISK SCORE18LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

strike_off
PETCON CONSTRUCTIONS LIMITED
DRCIP data.gov.cy
HE51757
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-10-20
DRCIP data.gov.cy
Πάφου, 7,, AVENUE CENTER, Floor 1, Flat 102,, 3052, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

24 total
A.D.B. ELEVATE STRATEGIES LIMITEDactiveAL BATTA GROUP LIMITEDstrike_offALFA BETONdissolvedBATTON CONSTRUCTIONS AND DEVELOPMENTS LIMITEDactiveBOSTON PRIVATE SECURITY SERVICES LIMITEDactiveDELAMERA TRADING LIMITEDactiveDORCAND LIMITEDactiveDRAPPIER LIMITEDstrike_offFELLSMERE LIMITEDstrike_offFRERES LIMITEDstrike_offJOHN THEODOROU OVERSEAS LIMITEDdissolvedJOHN THEODOROU VENTURES LIMITEDactiveJOHN TH. THEODOROU HOLIDAY GROUNDS & CONSTRUCTIONS LIMITEDactiveJOHN TH. THEODOROU INVESTMENTS LIMITEDactiveKELSO CONSTRUCTIONS LTDactiveKIOPESTA CONSTRUCTION LTDdissolvedNIDOSTIL INVESTMENTS LTDdissolvedPETCON DEVELOPMENT LIMITEDstrike_offREFLECTION ADVERTISING & DESIGN CO. LIMITEDactiveROEDERER LIMITEDstrike_off

+4 more

People with significant control

2 people
NameRoleFromSource
ΠΑΝΑΓΙΩΤΗΣ ΠΕΤΡΗdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΠΕΤΡΗsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 18?

2 signals
+12
Strike-off in progress
+6
Clustered address
Composite risk score18/100