DOSSIERS / M.K. PETROU DEVELOPERS LIMITED
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Company dossier

M.K. PETROU DEVELOPERS LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-03-04
KYBE ID: HE54060 · HE54060 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 14Risk signals 3Sources

Key facts

strike_off
M.K. PETROU DEVELOPERS LIMITED
DRCIP data.gov.cy
HE54060
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-03-04
DRCIP data.gov.cy
'Εκτορος, 10,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
C. CHARALAMBOUS JEWELLERY LIMITEDShared registered address · 4 share thisM. PETROU (CONSTRUCTIONS) LIMITEDShared registered address · 4 share thisMARIOS PETROU DEVELOPERS LIMITEDShared registered address · 4 share thisP & G INSURANCE AGENTS LIMITEDShared officer / director · 12 share thisMA.KA ESTATES LIMITEDShared officer / director · 12 share thisBORLBUR LIMITEDShared officer / director · 12 share thisK & K VELVET ENTERTAINING LTDShared officer / director · 12 share thisA.K. PETROU ENTERPRISES LIMITEDShared officer / director · 12 share thisCINDIS INSURANCE AGENTS & CONSULTANTS LTDShared officer / director · 12 share thisMVP FITNESS HOUSEShared officer / director · 12 share thisΞΥΛΕΜΠΟΡΙΚΗ ΧΡΙΣΤΟΔΟΥΛΟΣ ΠΕΤΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 12 share thisP.A. PAMBOS HOTELS LIMITEDShared officer / director · 12 share thisKATS PIE IN THE SKYShared officer / director · 12 share thisKATERINA'S P JEWELLERYShared officer / director · 12 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

2 people
NameRoleFromSource
ΜΑΡΙΟΣ ΠΕΤΡΟΥdirector—Cyprus registry
ΚΑΤΕΡΙΝΑ ΠΕΤΡΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MARIOS PETROU DEVELOPERS LIMITED · strike_off · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100