DOSSIERS / GE.A.M. PETROU SWIMMING POOL LIMITED
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Company dossier

GE.A.M. PETROU SWIMMING POOL LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-01-12
KYBE ID: HE59487 · HE59487 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
GE.A.M. PETROU SWIMMING POOL LIMITED
DRCIP data.gov.cy
HE59487
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-01-12
DRCIP data.gov.cy
Πλάτωνος, 5,, Πάνω Λακατάμια, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΜΑΡΙΟΣ ΠΕΤΡΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ 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