DOSSIERS / ΕΥΘΥΜΙΟΣ ΠΕΤΡΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔ
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ΕΥΘΥΜΙΟΣ ΠΕΤΡΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1993-08-03
KYBE ID: HE56670 · HE56670 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

strike_off
ΕΥΘΥΜΙΟΣ ΠΕΤΡΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE56670
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-08-03
DRCIP data.gov.cy
Νικολάου Π. Γιάγκου, 19,, Κάτω Πολεμίδια, 4156, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΠΑΥΛΟΣ Ε. ΠΕΤΡΟΥdirector—Cyprus registry
ΠΕΤΡΟΣ Ε. ΠΕΤΡΟΥdirector—Cyprus registry
ΒΑΣΙΛΙΚΗ ΠΕΤΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100