DOSSIERS / G & S PETROSIAN ENTERPRISES LIMITED
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Company dossier

G & S PETROSIAN ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-08-30
KYBE ID: HE64640 · HE64640 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 4Sources

Key facts

dissolved
G & S PETROSIAN ENTERPRISES LIMITED
DRCIP data.gov.cy
HE64640
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-08-30
DRCIP data.gov.cy
Γ. Αραδιπιώτη,, LION HOUSE, Floor 1, Flat 1&2,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

34 total
ALETICO IMPORT EXPORT LIMITEDdissolvedAL MASHAREQ ELECTRONICS (CYPRUS) LIMITEDdissolvedANISSIA ENTERPRISES LIMITEDdissolvedCITYFIT HEALTH EQUIPMENT LIMITEDdissolvedCOLD TECH (MIDDLE EAST) LIMITEDdissolvedDANCO IMPORT-EXPORT AND AGENCY LIMITEDdissolvedDECOMA ENTERPRISES LIMITEDdissolvedFIN ESTATES & TRADING LIMITEDdissolvedG. KYPRIANCO (OVERSEAS) GENERAL TRADING LIMITEDdissolvedGOTMA ENTERPRISES LIMITEDdissolvedHABIS SILVERWARE LIMITEDdissolvedIRVA GENERAL TRADING LIMITEDdissolvedKEBBECO SERVICES LIMITEDdissolvedM.B.R.D. COMPANY LIMITEDdissolvedM.E.C.A.P. PARADISE TRADING LIMITEDdissolvedOPTIMA TRAVEL INVESTMENT CONSULTANTS LIMITEDstrike_offPANAYIOTIS GEORGIOU CATERING LIMITEDdissolvedPRASLIN TRADING CO LIMITEDdissolvedRISDECO ENTERPRISES LIMITEDdissolvedSAMAR TRADING LIMITEDdissolved

+14 more

People with significant control

2 people
NameRoleFromSource
GAIK V. PETROSIANdirector—Cyprus registry
ΝΙΚΟΣ ΚΛΕΑΝΘΟΥΣsecretary—Cyprus registry

Risk signals

4 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GOTMA ENTERPRISES LIMITED · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ΝΙΚΟΣ ΚΛΕΑΝΘΟΥΣ (officer) matches PEP Νίκος Κλεάνθους — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 37?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score37/100