DOSSIERS / DINOS PETROU SERVICES LIMITED
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Company dossier

DINOS PETROU SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-12-08
KYBE ID: HE98952 · HE98952 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

dissolved
DINOS PETROU SERVICES LIMITED
DRCIP data.gov.cy
HE98952
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-12-08
DRCIP data.gov.cy
Σιττικά Χανούμ, 54,, 6501, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

17 links
Shared operator — likely the same administrator
D.S. TIRE SHOP LIMITEDShared officer / director · 2 share thisR.P. CYPRUS HOMES ONLINE LIMITEDShared registered address · 6 share this3L BETLAND MEDIA COMPANY LTDShared registered address · 6 share thisORTHOTEK LIMITEDShared registered address · 6 share thisT.N.S. THE ART OF SIT AND SLEEP LTDShared registered address · 6 share thisTRANSAIL YACHTING SERVICE LIMITEDShared registered address · 6 share thisGEORGIA PETROU SERVICES LIMITEDShared officer / director · 12 share thisVOUTOURIS AUTO - CARS TRADING LIMITEDShared officer / director · 12 share thisΑΚΕΝΤΙΟΣ ΝΙΚΟΛΑΟΥ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 12 share thisG & C PALENA INVESTMENTS LTDShared officer / director · 12 share thisPOLE QUEENSShared officer / director · 12 share thisHOLLYWOOD HAIRDRESSERS LIMITEDShared officer / director · 12 share thisΓ.Π. ΟΙΣΤΡΟΣ - ΕΝΕΚΕΝShared officer / director · 12 share thisEVAGELIA PETROU - PERFECT HOME LIMITEDShared officer / director · 12 share thisT.A.T. COMPUTER TECHNOLOGY LIMITEDShared officer / director · 12 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.

Showing 15 of 17 — full graph via /v1/entities/HE98952/network.

People with significant control

2 people
NameRoleFromSource
ΝΤΙΝΟΣ ΠΕΤΡΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΑ ΠΕΤΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GEORGIA PETROU SERVICES LIMITED · strike_off · name-sim 0.63) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100