DOSSIERS / ΝΙΚΟΛΑΣ ΠΕΤΡΟΥ ΛΙΜΙΤΕΔ
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Company dossier

ΝΙΚΟΛΑΣ ΠΕΤΡΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1996-04-03
KYBE ID: HE78049 · HE78049 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
ΝΙΚΟΛΑΣ ΠΕΤΡΟΥ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE78049
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-04-03
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 2-4,, CAPITAL CENTER, Flat 701,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

2,532 total

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

2M AGRO INVEST CO LIMITEDdissolved3H HOSPITALITY HOLDING LTDdissolved3R FIRST PROPERTY PROMOTERS LIMITEDdissolved7R HOLDINGS LIMITEDactive84 BEYA LIMITEDactiveA42 STAFFING SOLUTIONS LIMITEDdissolvedA & A ARBITRATION ANALYSIS LIMITEDdissolvedAAK ENERGY HOLDING (CYPRUS) LIMITEDdissolvedABASSY ENTERPRISES LIMITEDdissolvedABB LUMMUS GLOBAL CYPRUS LIMITEDdissolvedABETINI HOLDINGS LIMITEDdissolvedABOURIT ENTERPRISES LIMITEDactiveABSCIDOR ENTERPRISES LIMITEDdissolvedABU DHOW ARABIA L.P.dissolvedABUNA INVESTMENTS LIMITEDdissolvedABURA ENTERPRISES LIMITEDactiveACCORNERO HOLDINGS LIMITEDdissolvedAC EDGE (CYPRUS) LIMITEDactiveACERMUS LIMITEDdissolvedACFM FINANCIAL LIMITEDactive

+2,512 more

Connections

14 links
Shared operator — likely the same administrator
STELIACO ENTERPRISES LIMITEDShared officer / director · 2 share thisOSSEIRAN INVESTMENT LIMITEDShared officer / director · 7 share thisARBITER NOMINEES LIMITEDShared officer / director · 7 share thisCHARNYLO HOLDINGS LIMITEDShared officer / director · 7 share thisHARTSELI INVESTMENTS LIMITEDShared officer / director · 7 share thisNICOLAS PETROU (HOLDINGS) LIMITEDShared officer / director · 7 share thisRENOS ELEFTHERIOU LIMITEDShared officer / director · 7 share thisPETROU-WUILLAIShared officer / director · 8 share thisCAPISCO TRADING LIMITEDShared officer / director · 8 share thisTHE DEVONSHIRE FAMILY RESTAURANT NO.1Shared officer / director · 8 share thisΦΑΡΜΑΚΕΙΟ ΝΙΚΟΛΑΣ ΠΕΤΡΟΥ ΛΤΔShared officer / director · 8 share thisAVIAPROS LTDShared officer / director · 8 share thisTHE DEVONSHIRE FAMILY RESTAURANT NO.2Shared officer / director · 8 share thisN.P. LIBERTY CONVENIENCE STORE LIMITEDShared officer / director · 8 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

4 people
NameRoleFromSource
ΝΙΚΟΛΑΣ ΠΕΤΡΟΥdirector—Cyprus registry
ΡΕΝΟΣ ΕΛΕΥΘΕΡΙΟΥdirector—Cyprus registry
ΣΥΛΙΑ ΛΑΜΠΡΑΚΗdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΠΑΠΑΔΟΠΟΥΛΟΣsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 2,532 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 180 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100