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Company dossier

MARIOS PETROU DEVELOPERS LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-09-16
KYBE ID: HE97262 · HE97262 · 1 sources

RISK SCORE43MEDIUM RISK

Overview People Connections 3 Risk signals 3 Sources

Key facts

strike_off

Legal nameMARIOS PETROU DEVELOPERS LIMITED

DRCIP data.gov.cy

RegistrationHE97262

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1998-09-16

DRCIP data.gov.cy

Registered address'Εκτωρος, 10,, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

5 total

C. CHARALAMBOUS JEWELLERY LIMITEDdissolved MARCUS BROS (CYPRUS) LIMITEDactive M.K. PETROU DEVELOPERS LIMITEDstrike_off M. PETROU (CONSTRUCTIONS) LIMITEDstrike_off

Connections

3 links

Shared operator — likely the same administrator

M.K. PETROU DEVELOPERS LIMITEDShared registered address · 4 share this C. CHARALAMBOUS JEWELLERY LIMITEDShared registered address · 4 share this M. PETROU (CONSTRUCTIONS) LIMITEDShared registered address · 4 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
ΜΑΡΙΟΣ ΠΕΤΡΟΥ	director	—	Cyprus registry
ΜΑΡΙΟΣ ΠΕΤΡΟΥ	secretary	—	Cyprus registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 72 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (M.K. PETROU DEVELOPERS LIMITED · strike_off · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

+12

Strike-off in progress

Composite risk score43/100