A.TH. PETROU (FINANCIAL SERVICES) LIMITED
A.TH. PETROU (FINANCIAL SERVICES) LIMITED is a private limited company registered in Cyprus, under HE/120282, incorporated on 30 April 2001. The company is currently active. The company has been operating for 25 years. Registered office address: 7104 Λάρνακα, Cyprus. Directors include A.TH. PETROU( SECRETARIAL SERVICES) LIMITED and ΑΝΤΡΕΑΣ ΠΕΤΡΟΥ. Associated with 9 related entities, including SEA GREEN HOMES LIMITED, A. TH. PETROU HOLDINGS LIMITED, and A. TH. PETROU (LAND DEVELOPERS & TRADERS) LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from OpenSanctions and the Cyprus Registrar of Companies as of 29 May 2026.
Official Identifiers
Name Registry
A.TH. PETROU (FINANCIAL SERVICES) LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Αρχ. Μακαρίου ΙΙΙ, 22
MACARIA COURT, Floor 4, Flat 401
7104 Λάρνακα
Cyprus
Signal Intelligence
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (2)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | SECRETARY ADDED | A.TH. PETROU( SECRETARIAL SERVICES) LIMITED (secretary) |
| 2026-05-29 | DIRECTOR ADDED | ΑΝΤΡΕΑΣ ΠΕΤΡΟΥ (director) |
Source Records (2)
| cyprusregistry | HE/120282 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he120282 | 2026-03-19 | open_in_new |