DOSSIERS / PETLOKA LIMITED
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Company dossier

PETLOKA LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-07-26
KYBE ID: HE80531 · HE80531 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
PETLOKA LIMITED
DRCIP data.gov.cy
HE80531
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-07-26
DRCIP data.gov.cy
Στρατή Μυριβίλλη, 5,, Στρόβολος, 2044, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

74 total

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

ALNORM CORPORATION LIMITEDdissolvedALVER LTDdissolvedAPRISENCO MARKET RESEARCH LIMITEDdissolvedARTIAN LTDdissolvedBALINE TRADING LIMITEDdissolvedBELATEX LIMITEDdissolvedBELEN HOLDINGS LIMITEDdissolvedBERNELLE LIMITEDstrike_offBONESSA LTDdissolvedBRETLINE ENTERPRISES LTDdissolvedBRIMAR LTDdissolvedC.M.I. ADVANCED BUSINESS STUDIES LIMITEDdissolvedCORTENICO LTDdissolvedCOTHIA CONSULTANTS LIMITEDdissolvedDAPITERA VENTURES LTDdissolvedDEBRAN SERVICES LIMITEDdissolvedDEXMO LTDdissolvedDISTA ENTERPRISES LIMITEDdissolvedDOLEGUS ENTERPRISES COMPANY LIMITEDdissolvedDOLSTA ENTERPRISES LIMITEDdissolved

+54 more

Connections

1 link
Shared operator — likely the same administrator
CASTELCO LIMITEDShared officer / director · 2 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

6 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΚΟΡΦΙΩΤΗΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ Ι. ΚΟΥΣΙΟΣdirector—Cyprus registry
ΜΑΡΙΑ ΧΑΡΑΛΑΜΠΙΔΟΥ Για ΓΙΩΡΓΟΣ ΚΟΡΦΙΩΤΗΣdirector—Cyprus registry
ΜΑΡΙΑ ΧΑΡΑΛΑΜΠΙΔΟΥ Για ΚΥΡΙΑΚΟΣ Ι. ΚΟΥΣΙΟΣdirector—Cyprus registry
ΑΝΔΡΟΥΛΛΑ ΚΩΝΣΤΑΝΤΙΝΟΥsecretary—Cyprus registry
ΜΥΡΙΑ ΑΓΑΘΑΓΓΕΛΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 74 companies

high

Business fragmentation

A director is shared across 131 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100