DOSSIERS / A.K. PETROU ENTERPRISES LIMITED
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Company dossier

A.K. PETROU ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-09-16
KYBE ID: HE81319 · HE81319 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
A.K. PETROU ENTERPRISES LIMITED
DRCIP data.gov.cy
HE81319
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-09-16
DRCIP data.gov.cy
Παύλου Μελά, 2,, Κάτω Λακατάμια, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
CHRISTOS KLEOVOULOU DEVELOPMENTS LIMITEDShared officer / director · 3 share thisΓΙΩΤΑ ΦΩΣShared officer / director · 3 share thisMVP FITNESS HOUSEShared officer / director · 12 share thisK & K VELVET ENTERTAINING LTDShared officer / director · 12 share thisMA.KA ESTATES LIMITEDShared officer / director · 12 share thisKATS PIE IN THE SKYShared officer / director · 12 share thisP.A. PAMBOS HOTELS LIMITEDShared officer / director · 12 share thisP & G INSURANCE AGENTS LIMITEDShared officer / director · 12 share thisΞΥΛΕΜΠΟΡΙΚΗ ΧΡΙΣΤΟΔΟΥΛΟΣ ΠΕΤΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 12 share thisKATERINA'S P JEWELLERYShared officer / director · 12 share thisBORLBUR LIMITEDShared officer / director · 12 share thisM.K. PETROU DEVELOPERS LIMITEDShared officer / director · 12 share thisCINDIS INSURANCE AGENTS & CONSULTANTS LTDShared officer / director · 12 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
ΓΙΩΤΑ ΑΡΙΣΤΕΙΔΟΥdirector—Cyprus registry
ΚΑΤΕΡΙΝΑ ΠΕΤΡΟΥdirector—Cyprus registry
ΓΙΩΤΑ ΑΡΙΣΤΕΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100