DOSSIERS / PETCO MARINE (CYPRUS) LIMITED
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PETCO MARINE (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-02-02
KYBE ID: HE76798 · HE76798 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
PETCO MARINE (CYPRUS) LIMITED
DRCIP data.gov.cy
HE76798
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-02-02
DRCIP data.gov.cy
Παντελή Κατελάρη, 21,, Flat 304,, 1097, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

799 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AACENTER - DERMI - ELCOMSOFT.GR LIMITEDdissolvedAAGHA, DAIF AND SHAMALI (OVERSEAS) LIMITEDdissolvedA. ALBINNI TRADING LIMITEDdissolved(AATI) AUTOMOTIVE ASSOCIATION OF TESTING AND INVESTMENT LIMITEDdissolvedABALIENO LIMITEDdissolvedABDALBARY TRADING HOUSE LIMITEDdissolvedABERCIO LIMITEDdissolvedABINITIO LIMITEDdissolvedABSCIDO LIMITEDdissolvedABUNDANTIA LIMITEDdissolvedABUSUS TRADING LIMITEDdissolvedACCENDO HOLDINGS LIMITEDdissolvedACCEPTILATIO LIMITEDdissolvedACCIDENTIA LIMITEDdissolvedACCIDEUS LIMITEDdissolvedACG EXPAT LIMITEDdissolvedACRESEARCH LIMITEDdissolvedADAMINA LIMITEDdissolvedADARE NAVIGATION COMPANY LIMITEDdissolvedADEMARO LIMITEDdissolved

+779 more

Connections

4 links
Shared operator — likely the same administrator
METRON HOLDINGS LIMITEDShared officer / director · 5 share thisY. DESOUKI TRADING (CYPRUS) LIMITEDShared officer / director · 5 share thisEUROBEMA (CYPRUS) LIMITEDShared officer / director · 5 share thisTRUSTWORTHY (N.M.) MARKETING LIMITEDShared officer / director · 5 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
ΝΙΚΟΣ Γ. ΜΙΧΑΗΛΙΔΗΣdirector—Cyprus registry
ΣΤΑΛΩ ΜΙΧΑΗΛΙΔΟΥdirector—Cyprus registry
ΝΙΚΟΣ Γ. ΜΙΧΑΗΛΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 799 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100