KYBE — See who's really behind any company

Company dossier

PETRA INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-05-09
KYBE ID: HE85950 · HE85950 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal namePETRA INVESTMENTS LIMITED

DRCIP data.gov.cy

RegistrationHE85950

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1997-05-09

DRCIP data.gov.cy

Registered addressΝικοδήμου Μυλωνά, 27,, ESTIA BUILDING, Flat 103,, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

8 total

ARIEVA INVESTMENTS LIMITEDdissolved DO & EL MANAGEMENT SERVICES LIMITEDdissolved J.N. PEACOCK LIMITEDdissolved POWER RENT A CARactive REP - CON SERVICESactive "YIANNA" PHOTO & FLOWER SHOPactive ΚΟΥΤΣΙΟΦΗΣ & ΣΚΩΤΤΗΣdissolved

Connections

2 links

Shared operator — likely the same administrator

DO & EL MANAGEMENT SERVICES LIMITEDShared registered address · 3 share this ARIEVA INVESTMENTS LIMITEDShared registered address · 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

3 people

Name	Role	From	Source
ΕΒΕΛΙΝ ΠΑΥΛΙΔΟΥ	director	—	Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΝΙΚΟΛΑΟΥ	director	—	Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΝΙΚΟΛΑΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100