DOSSIERS / P.S. PETROU DEVELOPERS LIMITED
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Company dossier

P.S. PETROU DEVELOPERS LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-03-28
KYBE ID: HE61131 · HE61131 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
P.S. PETROU DEVELOPERS LIMITED
DRCIP data.gov.cy
HE61131
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-03-28
DRCIP data.gov.cy
Νίκου Παττίχη, 34,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
GEPE ZO FEEDERS LIMITEDShared officer / director · 2 share thisSILVER TREE LIMITEDShared registered address · 2 share thisSPACE LOUNGE GIFTSShared officer / director · 3 share this"ΤΟΥΛΙ" ΚΑΤΑΣΚΕΥΗ ΚΟΣΤΟΥΜΙΩΝ.Shared officer / director · 3 share thisANDONIS IOANNIDES MANAGEMENT LIMITEDShared officer / director · 4 share thisEVERGREEN PROPERTIES LIMITEDShared officer / director · 4 share thisA. IOANNIDES & SON (ESTATES) LIMITEDShared officer / director · 4 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

3 people
NameRoleFromSource
ΠΕΤΡΟΣ Σ. ΠΕΤΡΟΥdirector—Cyprus registry
ΣΙΜΟΣ ΠΕΤΡΟΥdirector—Cyprus registry
ΑΓΑΘΟΚΛΗΣ ΙΩΑΝΝΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100