DOSSIERS / PETRA TOURIST ENTERPRISES LIMITED
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Company dossier

PETRA TOURIST ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1973-03-13
KYBE ID: HE5216 · HE5216 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

active
PETRA TOURIST ENTERPRISES LIMITED
DRCIP data.gov.cy
HE5216
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1973-03-13
DRCIP data.gov.cy
Νικοδήμου Μυλωνά, 6,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

1 link
Shared operator — likely the same administrator
GEOSTAN LIMITEDShared registered address · 2 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

4 people
NameRoleFromSource
FIONA KARENEdirector—Cyprus registry
ΜΑΡΙΑ ΠΑΠΑΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ Γ. ΠΑΠΑΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΠΑΠΑΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TZETZA ENTERPRISES LIMITED · strike_off · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100