DOSSIERS / ΑΔΕΛΦΟΙ ΠΕΤΟΥΣΗ ΛΙΜΙΤΕΔ
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ΑΔΕΛΦΟΙ ΠΕΤΟΥΣΗ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1976-07-02
KYBE ID: HE8155 · HE8155 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
ΑΔΕΛΦΟΙ ΠΕΤΟΥΣΗ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE8155
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1976-07-02
DRCIP data.gov.cy
Πάφου, 25,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
SANOLIA TRADING LIMITEDShared registered address · 3 share thisDYNANET LIMITEDShared registered address · 3 share thisPETOUSSIS HOLDINGS LIMITEDShared officer / director · 4 share thisINTRA (TRADING) LIMITEDShared officer / director · 4 share thisΑΔΕΛΦΟΙ ΠΕΤΟΥΣΗ (ΠΑΦΟΣ) ΛΙΜΙΤΕΔShared officer / director · 4 share thisHEDERA HOLDINGS LIMITEDShared officer / director · 6 share thisDYNANET LIMITEDShared officer / director · 6 share thisSANOLIA TRADING LIMITEDShared 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
ΓΕΩΡΓΙΟΣ Κ ΠΕΤΟΥΣΗΣdirector—Cyprus registry
ΝΙΚΟΣ ΠΕΤΟΥΣΗΣdirector—Cyprus registry
ΝΙΚΟΣ ΠΕΤΟΥΣΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100