DOSSIERS / ΑΝΔΡΕΑΣ ΠΕΤΣΑΣ ΚΑΙ ΥΙΟΙ ΔΗΜΟΣΙΑ ΛΙΜΙΤΕΔ
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ΑΝΔΡΕΑΣ ΠΕΤΣΑΣ ΚΑΙ ΥΙΟΙ ΔΗΜΟΣΙΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1976-07-08
KYBE ID: HE8171 · HE8171 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
ΑΝΔΡΕΑΣ ΠΕΤΣΑΣ ΚΑΙ ΥΙΟΙ ΔΗΜΟΣΙΑ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE8171
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Public Company
DRCIP data.gov.cy
1976-07-08
DRCIP data.gov.cy
Κωστάκη Παντελίδη, 24Α&B,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
RESIBUILD LIMITEDShared officer / director · 6 share thisΠΑΝΔΩΡΑ ΕΠΕΝΔΥΣΕΙΣ ΔΗΜΟΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 6 share thisP.P. IASIS MEDICAL CENTER OF PAPHOS LIMITEDShared officer / director · 6 share thisAIR BALLOON LTDShared officer / director · 6 share thisNEAPOLIS ACADEMIC ENTERPRISES LIMITEDShared officer / director · 6 share thisΠΗΛΙΟΝ ΕΝΟΙΚΙΑΣΕΙΣ ΑΥΤΟΚΙΝΗΤΩΝ ΛΙΜΙΤΕΔShared officer / director · 8 share thisCHR. SOFIANOS RENTALS LIMITEDShared officer / director · 8 share thisSCHERING CO LIMITEDShared officer / director · 8 share thisS. PASTELLIS RENTALS LIMITEDShared officer / director · 8 share thisP & A CAR HIRE LIMITEDShared officer / director · 8 share thisFRANGESCOS FRANGESCOU RENTALS LIMITEDShared officer / director · 8 share thisΣΙΦΝΟΣ ΕΝΟΙΚΙΑΣΕΙΣ ΑΥΤΟΚΙΝΗΤΩΝ ΛΙΜΙΤΕΔShared 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

6 people
NameRoleFromSource
ΛΑΜΠΡΟΣ ΠΕΛΕΚΑΝΟΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΚΑΛΛΗΣdirector—Cyprus registry
ΜΙΧΑΛΑΚΗΣ Α. ΠΕΤΣΑΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΧΑΤΖΗΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ Α. ΠΕΤΣΑΣdirector—Cyprus registry
ΛΑΜΠΡΟΣ ΠΕΛΕΚΑΝΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100