DOSSIERS / ΠΕΤΡΟΣ ΕΛΕΥΘΕΡΙΟΥ & ΣΙΑ
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Partnership dossier

ΠΕΤΡΟΣ ΕΛΕΥΘΕΡΙΟΥ & ΣΙΑ

CYPRUS · PARTNERSHIP · INCORPORATED 1977-01-08
KYBE ID: S5855 · S5855 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
ΠΕΤΡΟΣ ΕΛΕΥΘΕΡΙΟΥ & ΣΙΑ
DRCIP data.gov.cy
S5855
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1977-01-08
DRCIP data.gov.cy
Επτανήσου, 82,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
LEX DOMUS LIMITEDShared officer / director · 12 share thisD. & K. ELEFTHERIOU LIMITEDShared officer / director · 12 share thisMINDLEX LIMITEDShared officer / director · 12 share thisCORAL PRINTINGS LIMITEDShared officer / director · 12 share thisDEMOS AND TAKIS MOTOR AGENCY LIMITEDShared officer / director · 12 share thisP. ELEFTHERIOU & COShared officer / director · 12 share thisFINE HABITAT CREATORS LIMITEDShared officer / director · 12 share thisΣΧΟΛΗ ΟΔΗΓΩΝ ΠΕΤΡΟΣ Κ. ΕΛΕΥΘΕΡΙΟΥ & ΥΙΟΣ ΛΤΔShared officer / director · 12 share thisΠΕΤΡΟΣ ΕΛΕΥΘΕΡΙΟΥ ΚΑΙ ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 12 share thisOPEN RADIO HOLDINGS LIMITEDShared officer / director · 12 share thisTSAMAREL HOLDINGS 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.

People with significant control

2 people
NameRoleFromSource
ΜΑΡΙΑ ΠΕΤΡΟΥpartner—Cyprus registry
ΠΕΤΡΟΣ ΕΛΕΥΘΕΡΙΟΥpartner—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΠΕΤΡΟΣ ΕΛΕΥΘΕΡΙΟΥ ΚΑΙ ΥΙΟΣ ΛΙΜΙΤΕΔ · strike_off · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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