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Partnership dossier

ΑΝΔΡΕΑΣ ΠΕΤΟΥΦΑΣ & ΣΙΑ

CYPRUS · PARTNERSHIP · INCORPORATED 1997-06-03
KYBE ID: S9812 · S9812 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

active
ΑΝΔΡΕΑΣ ΠΕΤΟΥΦΑΣ & ΣΙΑ
DRCIP data.gov.cy
S9812
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1997-06-03
DRCIP data.gov.cy
Σοφούλη, 28,, CHANTECLAIR BUILDING, Flat 305,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

164 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A.A. & A.E.S. LIMITEDdissolvedAGGI INTERIOR DESIGNS AND ILLUSTRATIONS LIMITEDdissolvedALEKHINE FORA LIMITEDdissolvedA.L. MIDDLE EAST POWER LIMITEDdissolvedALTAVIR TRADING CO (OVERSEAS) LIMITEDdissolvedANDREAS ANTONIOU ESTATES LIMITEDdissolvedANDREAS AVGOUSTIS GLOBAL ENTERPRISES LIMITEDdissolvedANGINA PARTNERS ADVERTISINGactiveANISMINIC TRADING LIMITEDdissolvedA ONE PALS PROFESSIONAL LAUNDRY AND DRY CLEANERS LIMITEDdissolvedA & P LIVADIOTIS HOMECENTER LIMITEDdissolvedAPOLOGIA PUBLICATIONSactiveARCHIPELAGOS MARINE CO. LIMITEDdissolvedARW TRADING LIMITEDdissolvedASARCO TRADING LIMITEDdissolvedA.S. NICOLA FASHION HOUSE LIMITEDdissolvedASTACOS NAVIGATION CO. LIMITEDdissolvedASTRA MARITIME LIMITEDdissolvedATLANTIC BARON SHIPPING LIMITEDdissolvedBE-LEO HOLDINGS (CYPRUS) LIMITEDstrike_off

+144 more

Connections

15 links
Shared operator — likely the same administrator
GOLGISERVE LIMITEDShared registered address · 6 share thisΑΚΙΝΗΤΑ ΜΙΛΤΟΣ ΔΙΑΜΑΝΤΗΣ ΛΙΜΙΤΕΔShared registered address · 6 share thisA ONE PALS PROFESSIONAL LAUNDRY AND DRY CLEANERS LIMITEDShared registered address · 6 share thisG. MIL. EMPORION LIMITEDShared registered address · 6 share thisZ. B. LEONE CO. LIMITEDShared registered address · 6 share thisGOLGISERVE LIMITEDShared officer / director · 11 share thisZORSAV IMPORTS-EXPORTS LIMITEDShared officer / director · 11 share thisATIEN SERVICES LIMITEDShared officer / director · 11 share thisF.F. ΑDVANCE INDUSTRIAL TECHNOLOGY LTDShared officer / director · 11 share thisTHELWELL TRADING & MANUFACTURING LIMITEDShared officer / director · 11 share thisA.R. CATERING LTDShared officer / director · 11 share thisMEDITERANE MINING COMP. LIMITEDShared officer / director · 11 share thisGLOBE PHAROS FOR ENGINEERING AND MACHINERY LTDShared officer / director · 11 share thisΑ.Γ.Λ. ΠΑΣΤΟΥ ΛΙΜΙΤΕΔShared officer / director · 11 share thisJ.S. SEVAN CATERING 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 ΠΕΤΟΥΦΑΣpartner—Cyprus registry
ΜΑΡΙΑ ΚΕΚΚΟΥ ΠΕΤΟΥΦΑpartner—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 164 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100