DOSSIERS / ΠΕΤΡΟΣ ΚΑΙ ΕΛΕΝΑ ΠΕΤΡΟΥ & ΥΙΟΣ ΛΙΜΙΤΕΔ
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ΠΕΤΡΟΣ ΚΑΙ ΕΛΕΝΑ ΠΕΤΡΟΥ & ΥΙΟΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1995-11-08
KYBE ID: HE75067 · HE75067 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
ΠΕΤΡΟΣ ΚΑΙ ΕΛΕΝΑ ΠΕΤΡΟΥ & ΥΙΟΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE75067
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-11-08
DRCIP data.gov.cy
'Αγιος Επιφάνειος Ορεινής, 2610, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ΜΙΧΑΗΛ ΚΑΙ ΠΕΤΡΟΥ ΟΙΚΟΔΟΜΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΙΜΙΤΕΔShared officer / director · 3 share thisTINGIS & PETROU PROJECT WIZZARDS LIMITEDShared officer / director · 3 share thisFASMOTEC AUTO EXTRAShared registered address · 3 share thisΑΝΔΡΕΑΣ & ΣΟΦΟΥΛΑ ΚΩΣΤΑ 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

2 people
NameRoleFromSource
ΠΕΤΡΟΣ-ΜΑΡΙΟΣ ΠΕΤΡΟΥdirector—Cyprus registry
ΕΛΕΝΑ ΠΕΤΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΑΝΤΗΣ ΧΡ. ΠΕΤΡΟΥ & ΥΙΟΣ ΛΙΜΙΤΕΔ · strike_off · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100