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Company dossier

Μ. & Σ. ΠΕΤΡΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1997-03-19
KYBE ID: HE84875 · HE84875 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameΜ. & Σ. ΠΕΤΡΟΥ ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE84875

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1997-03-19

DRCIP data.gov.cy

Registered addressΣτροβόλου, 130Β,, Στρόβολος, 2042, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

2 links

Shared operator — likely the same administrator

Σ. ΠΕΤΡΟΥ & ΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 3 share this M.S.P. GARAGE LIMITEDShared officer / director · 3 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

Name	Role	From	Source
ΣΩΦΡΟΝΗΣ ΠΕΤΡΟΥ	director	—	Cyprus registry
ΑΝΤΗΣ ΓΕΩΡΓΙΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Σ. ΠΕΤΡΟΥ & ΣΙΑ ΛΙΜΙΤΕΔ · dissolved · name-sim 0.77) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100