DOSSIERS / ΚΤΗΜΑΤΙΚΗ ΕΤΑΙΡΕΙΑ Κ. ΠΕΤΡΟΥ & Α. ΣΕΠΟΣ ΛΙΜΙΤΕΔ
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ΚΤΗΜΑΤΙΚΗ ΕΤΑΙΡΕΙΑ Κ. ΠΕΤΡΟΥ & Α. ΣΕΠΟΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1995-06-22
KYBE ID: HE71848 · HE71848 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

dissolved
ΚΤΗΜΑΤΙΚΗ ΕΤΑΙΡΕΙΑ Κ. ΠΕΤΡΟΥ & Α. ΣΕΠΟΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE71848
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-06-22
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 2,, Γέρι, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

15 total
A.A. BIO CORNER GROCERYactiveADEPT TRADING LIMITEDdissolvedANJOactiveCOSTAS PETROU (CONSTRUCTIONS-DEVELOPMENTS) LIMITEDactiveCWN THE CHILDREN'S WORKSHOP NURSERY LIMITEDactiveDERMAR LASER CENTREactiveG.K. MARITIME LIMITEDdissolvedMACROTRADE LIMITEDdissolvedMTC CYPRUS MONTESSORI TRAINING CENTRE & CHILD'S WORKSHOP PRIVATE KINDERGARTEN LIMITEDactiveTHE MIDNIGHT SUN SNACK BAR AND RESTAURANT LIMITEDdissolvedΑΙΜΙΛΙΟΣ & ΛΟΥΚΑΣ ΕΡΓΟΛΑΒΙΕΣ ΛΤΔdissolvedΙΑΤΡΙΚΟΝ ΚΕΝΤΡΟΝ Α. & Μ. ΠΑΛΛΟΥΡΑ ΛΙΜΙΤΕΔdissolvedΚΩΣΤΑΣ ΠΕΤΡΟΥ (ΑΚΙΝΗΤΑ) ΛΙΜΙΤΕΔactiveΛΟΙΖΟΣ Χ"ΧΑΡΑΛΑΜΠΟΥΣ & ΣΙΑ ΛΙΜΙΤΕΔdissolved

Connections

3 links
Shared operator — likely the same administrator
ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΑΝΤΩΝΗΣ ΣΕΠΟΣ ΛΙΜΙΤΕΔShared officer / director · 2 share thisCOSTAS PETROU (CONSTRUCTIONS-DEVELOPMENTS) LIMITEDShared registered address · 3 share thisΚΩΣΤΑΣ ΠΕΤΡΟΥ (ΑΚΙΝΗΤΑ) ΛΙΜΙΤΕΔShared registered address · 3 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
ΑΝΤΩΝΗΣ ΣΕΠΟΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΠΕΤΡΟΥdirector—Cyprus registry
ΚΩΣΤΑΣ ΠΕΤΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100