A. TH. PETROU FINANCE LIMITED
A. TH. PETROU FINANCE LIMITED is a private limited company registered in Cyprus, under HE/124209, incorporated on 2 October 2001. The company was dissolved on 12 August 2022. Registered office address: Λάρνακα, Cyprus. Directors include A.TH. PETROU( SECRETARIAL SERVICES) LIMITED and ΑΝΔΡΕΑΣ 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 FINANCE LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Αρχ. Μακαρίου ΙΙΙ, 22
MAKARIA COURT, Floor 4, Flat 401
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 | DIRECTOR ADDED | ΑΝΔΡΕΑΣ ΠΕΤΡΟΥ (director) |
| 2026-05-29 | SECRETARY ADDED | A.TH. PETROU( SECRETARIAL SERVICES) LIMITED (secretary) |
Source Records (2)
| cyprusregistry | HE/124209 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he124209 | 2026-03-19 | open_in_new |