DOSSIERS / PETSAS AND RIALAS INSURANCE CONSULTANTS LIMITED
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Company dossier

PETSAS AND RIALAS INSURANCE CONSULTANTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-05-13
KYBE ID: HE78894 · HE78894 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
PETSAS AND RIALAS INSURANCE CONSULTANTS LIMITED
DRCIP data.gov.cy
HE78894
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-05-13
DRCIP data.gov.cy
Φιλελλήνων, 25Β,, Στρόβολος, 2039, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
IP EASY YACHTING LTDShared registered address · 2 share thisANKUS LIMITEDShared officer / director · 6 share thisSEAMAGIC INVESTMENT LIMITEDShared officer / director · 6 share thisST MARY'S SUPERMARKET LIMITEDShared officer / director · 6 share thisVERIDA CREDIT IFN SAShared officer / director · 6 share thisRIAMA PROPERTY MANAGEMENT LTDShared officer / director · 6 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
ΑΝΔΡΕΑΣ ΠΕΤΣΑΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΡΙΑΛΑΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΠΕΤΣΑΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 75 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100