DOSSIERS / Α. ΠΕΤΡΟΥ & Β. ΓΕΩΡΓΙΟΥ
← SearchExport PDF
Partnership dossier

Α. ΠΕΤΡΟΥ & Β. ΓΕΩΡΓΙΟΥ

CYPRUS · PARTNERSHIP · INCORPORATED 2004-04-28
KYBE ID: S10913 · S10913 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
Α. ΠΕΤΡΟΥ & Β. ΓΕΩΡΓΙΟΥ
DRCIP data.gov.cy
S10913
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2004-04-28
DRCIP data.gov.cy
Τυρταίου, 22,, Στρόβολος, 2038, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
LUNA PHOTO STUDIOShared officer / director · 11 share thisV. G. CAFENEIO PLATEIAShared officer / director · 11 share thisNAIG ENTERPRISES LIMITEDShared officer / director · 11 share thisΧΡΥΣΟΧΟΕΙΟΝ ΒΑΣΟΣ ΓΕΩΡΓΙΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 11 share thisΠΛΥΝΤΗΡΙΑ ΣΕΡΡΑΧΗΣ ΛΙΜΙΤΕΔShared officer / director · 11 share thisΕΤΑΙΡΕΙΑ "ΑΚΡΙΤΑΣ" ΣΚΥΡΟΔΕΜΑShared officer / director · 11 share thisVASSOS CRYSTALLERIA & CO LTDShared officer / director · 11 share thisΕΤΑΙΡΕΙΑ ΜΕΤΑΦΟΡΩΝ ΔΙΕΡΩΝΑΣ-ΑΡΑΚΑΠΑ ΛΙΜΙΤΕΔShared officer / director · 11 share thisVASOS GEORGIOU CHRYSTALLERIA LIMITEDShared officer / director · 11 share thisV.G.S. TRADING LIMITEDShared officer / director · 11 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
NameRoleFromSource
ΑΝΔΡΕΑΣ ΠΕΤΡΟΥpartner—Cyprus registry
ΒΑΣΟΣ ΓΕΩΡΓΙΟΥpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100