DOSSIERS / CH. PETSAS PROPERTY LIMITED
← SearchExport PDF
Company dossier

CH. PETSAS PROPERTY LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-02-28
KYBE ID: HE84496 · HE84496 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
CH. PETSAS PROPERTY LIMITED
DRCIP data.gov.cy
HE84496
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-02-28
DRCIP data.gov.cy
Μεθώνης, 17,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
LINPA TRADING LIMITEDShared registered address · 2 share thisG & D PROPERTY CONSULTANTS LIMITEDShared officer / director · 11 share this"ΣΥΝΔΕΣΜΟΣ ΟΠΤΙΚΩΝ ΚΥΠΡΟΥ (1979)"Shared officer / director · 11 share thisΠΡΙΑΜΟΣ ΓΕΩΡΓΙΑΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 11 share thisADAMOU & PETSASShared officer / director · 11 share thisG.S.P. SPORTSMAN LIMITEDShared officer / director · 11 share thisEYE G.P. OPTICAL HOUSE LIMITEDShared officer / director · 11 share thisGMP VARIETY LTDShared officer / director · 11 share thisK.R. OPTICAL VISION LTDShared officer / director · 11 share thisLINPA TRADING LIMITEDShared officer / director · 11 share thisSPYROS PETSAS & SON LIMITEDShared officer / director · 11 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

2 people
NameRoleFromSource
ΧΑΡΟΥΛΛΑ ΠΕΤΣΑdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΠΕΤΣΑΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100