DOSSIERS / PETA HOLDINGS LIMITED
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Company dossier

PETA HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 1973-02-24
KYBE ID: HE5177 · HE5177 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
PETA HOLDINGS LIMITED
DRCIP data.gov.cy
HE5177
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1973-02-24
DRCIP data.gov.cy
Βιομηχανική Περιοχή Γερίου,, Γέρι, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
STAROIL (CYPRUS) LTDShared officer / director · 3 share thisΤΟΡΝΟΣ ΛΙΜΙΤΕΔShared registered address · 3 share thisSTAROIL RETAIL ENTERPRISES LTDShared officer / director · 3 share thisANGELIS CY-BLOCKShared registered address · 3 share thisPETA PLASTICS LIMITEDShared officer / director · 5 share thisCYGABON SUPPLIERS LIMITEDShared officer / director · 5 share thisPETA ESTATES 2 LTDShared officer / director · 6 share thisΟΜΟΣΠΟΝΔΙΑ ΕΡΓΟΔΟΤΩΝ ΚΑΙ ΒΙΟΜΗΧΑΝΩΝ ΚΥΠΡΟΥShared officer / director · 6 share thisGERAMAR INDUSTRIES LIMITEDShared officer / director · 9 share thisPETA ESTATES LTDShared officer / director · 9 share thisPETA TRADING LIMITEDShared officer / director · 9 share thisCOCOON CREATIONS 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

6 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΑΥΞΕΝΤΗ ΠΕΤΡΟΥdirector—Cyprus registry
ΚΑΡΟΛΟΣ Γ. ΠΕΤΡΟΥdirector—Cyprus registry
ΛΙΛΙΑΝ ΠΕΤΡΟΥdirector—Cyprus registry
ΠΑΡΒΙΝ Γ. ΠΕΤΡΟΥdirector—Cyprus registry
ΠΑΡΗΣ ΠΕΤΡΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΑΥΞΕΝΤΗ ΠΕΤΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100