DOSSIERS / ΕΠΙΧΕΙΡΗΣΕΙΣ ΓΙΩΡΓΟΥ Α. ΠΕΤΡΟΥ ΛΙΜΙΤΕΔ
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ΕΠΙΧΕΙΡΗΣΕΙΣ ΓΙΩΡΓΟΥ Α. ΠΕΤΡΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1993-07-27
KYBE ID: HE56538 · HE56538 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
ΕΠΙΧΕΙΡΗΣΕΙΣ ΓΙΩΡΓΟΥ Α. ΠΕΤΡΟΥ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE56538
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-07-27
DRCIP data.gov.cy
Τάφοι Των Βασιλέων, 6,, Πάφος, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΠΕΤΡΟΥdirector—Cyprus registry
ΠΕΤΡΟΥΛΛΑ Λ. ΠΕΤΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 100 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100