DOSSIERS / NICOLAS PETROU (HOLDINGS) LIMITED
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NICOLAS PETROU (HOLDINGS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-05-09
KYBE ID: HE85963 · HE85963 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

dissolved
NICOLAS PETROU (HOLDINGS) LIMITED
DRCIP data.gov.cy
HE85963
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-05-09
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 2-4,, CAPITAL CENTER, Flat 701,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

2,532 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2M AGRO INVEST CO LIMITEDdissolved3H HOSPITALITY HOLDING LTDdissolved3R FIRST PROPERTY PROMOTERS LIMITEDdissolved7R HOLDINGS LIMITEDactive84 BEYA LIMITEDactiveA42 STAFFING SOLUTIONS LIMITEDdissolvedA & A ARBITRATION ANALYSIS LIMITEDdissolvedAAK ENERGY HOLDING (CYPRUS) LIMITEDdissolvedABASSY ENTERPRISES LIMITEDdissolvedABB LUMMUS GLOBAL CYPRUS LIMITEDdissolvedABETINI HOLDINGS LIMITEDdissolvedABOURIT ENTERPRISES LIMITEDactiveABSCIDOR ENTERPRISES LIMITEDdissolvedABU DHOW ARABIA L.P.dissolvedABUNA INVESTMENTS LIMITEDdissolvedABURA ENTERPRISES LIMITEDactiveACCORNERO HOLDINGS LIMITEDdissolvedAC EDGE (CYPRUS) LIMITEDactiveACERMUS LIMITEDdissolvedACFM FINANCIAL LIMITEDactive

+2,512 more

Connections

8 links
Shared operator — likely the same administrator
MODELIST JACOBYShared officer / director · 3 share thisΘΕΑΤΡΙΚΟ ΣΧΗΜΑ "ΕΘΕΛΟΝΤΕΣ" ΛΕΥΚΩΣΙΑΣShared officer / director · 3 share thisΝΙΚΟΛΑΣ ΠΕΤΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 7 share thisCHARNYLO HOLDINGS LIMITEDShared officer / director · 7 share thisARBITER NOMINEES LIMITEDShared officer / director · 7 share thisRENOS ELEFTHERIOU LIMITEDShared officer / director · 7 share thisOSSEIRAN INVESTMENT LIMITEDShared officer / director · 7 share thisHARTSELI INVESTMENTS LIMITEDShared officer / director · 7 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

4 people
NameRoleFromSource
ΓΙΑΝΝΗΣ ΞΕΝΟΦΩΝΤΟΣdirector—Cyprus registry
ΝΙΚΟΛΑΣ Κ. ΠΕΤΡΟΥdirector—Cyprus registry
ΡΕΝΟΣ ΕΛΕΥΘΕΡΙΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΠΑΠΑΔΟΠΟΥΛΟΣsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 2,532 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 180 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KTB HOLDINGS LIMITED · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100