DOSSIERS / ΕΥΘΥΜΙΟΣ ΠΕΤΡΟΥ & ΣΙΑ
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Partnership dossier

ΕΥΘΥΜΙΟΣ ΠΕΤΡΟΥ & ΣΙΑ

CYPRUS · PARTNERSHIP · INCORPORATED 1986-05-28
KYBE ID: S7932 · S7932 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

active
ΕΥΘΥΜΙΟΣ ΠΕΤΡΟΥ & ΣΙΑ
DRCIP data.gov.cy
S7932
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1986-05-28
DRCIP data.gov.cy
2 Δρόμος, 17,, Κάτω Πολεμίδια, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
WEINVEST OLIVE TREES LTDShared officer / director · 5 share thisWEINVEST PROPERTIES LIMITEDShared officer / director · 5 share thisWEINVEST SURVEYS & MINING LTDShared officer / director · 5 share thisB.B. BEST OF THE BEST EXCLUSIVE LOCATION WORLDWIDE LIMITEDShared officer / director · 5 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
ΕΥΘΥΜΙΟΣ ΠΕΤΡΟΥpartner—Cyprus registry
ΠΑΥΛΟΣ ΕΥΘΥΜΙΟΥ ΠΕΤΡΟΥpartner—Cyprus registry
ΠΕΤΡΟΣ ΕΥΘΥΜΙΟΥ ΠΕΤΡΟΥpartner—Cyprus registry
ΣΩΤΗΡΗΣ ΕΥΘΥΜΙΟΥ ΠΕΤΡΟΥpartner—Cyprus registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

ΠΕΤΡΟΣ ΕΥΘΥΜΙΟΥ ΠΕΤΡΟΥ (officer) matches PEP Petros Efthymiou — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΠΕΤΡΟΣ ΕΥΘΥΜΙΟΥ ΠΕΤΡΟΥ (officer) matches PEP Petros Efthymiou — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 7?

3 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score7/100