KYBE — See who's really behind any company

Partnership dossier

ΧΑΡΗΣ ΠΕΤΡΟΥ & ΣΙΑ

CYPRUS · PARTNERSHIP · INCORPORATED 1989-06-15
KYBE ID: S8481 · S8481 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameΧΑΡΗΣ ΠΕΤΡΟΥ & ΣΙΑ

DRCIP data.gov.cy

RegistrationS8481

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePartnership

DRCIP data.gov.cy

Incorporated1989-06-15

DRCIP data.gov.cy

Registered addressΑθηνών & Ανεξαρτησίας, 53,, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ Μ. ΧΑΡΙΛΑΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔdissolved

Connections

1 link

Shared operator — likely the same administrator

ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ Μ. ΧΑΡΙΛΑΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔShared registered address · 2 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
ΛΙΝΤΑ ΤΟΦΦΗ ΠΕΤΡΟΥ	partner	—	Cyprus registry
ΧΑΡΗΣ ΠΕΤΡΟΥ	partner	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 65 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100