DOSSIERS / SPYROS PETSAS & SON LIMITED
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Company dossier

SPYROS PETSAS & SON LIMITED

CYPRUS · COMPANY · INCORPORATED 1975-11-27
KYBE ID: HE7571 · HE7571 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
SPYROS PETSAS & SON LIMITED
DRCIP data.gov.cy
HE7571
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1975-11-27
DRCIP data.gov.cy
Ειρήνης, 3,, 'Εγκωμη, 2406, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
G.S.P. SPORTSMAN LIMITEDShared officer / director · 2 share thisΠΡΙΑΜΟΣ ΓΕΩΡΓΙΑΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 11 share this"ΣΥΝΔΕΣΜΟΣ ΟΠΤΙΚΩΝ ΚΥΠΡΟΥ (1979)"Shared officer / director · 11 share thisEYE G.P. OPTICAL HOUSE LIMITEDShared officer / director · 11 share thisG & D PROPERTY CONSULTANTS LIMITEDShared officer / director · 11 share thisK.R. OPTICAL VISION LTDShared officer / director · 11 share thisCH. PETSAS PROPERTY LIMITEDShared officer / director · 11 share thisADAMOU & PETSASShared officer / director · 11 share thisLINPA TRADING LIMITEDShared officer / director · 11 share thisGMP VARIETY LTDShared officer / director · 11 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
ΓΕΩΡΓΙΟΣ ΠΕΤΣΑΣdirector—Cyprus registry
ΠΑΤΡΙΣΙΑ Γ. ΠΕΤΣΑdirector—Cyprus registry
ΠΑΤΡΙΣΙΑ Γ. ΠΕΤΣΑsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100