DOSSIERS / A.D. PETRIDES CONSULTANCY SERVICES
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A.D. PETRIDES CONSULTANCY SERVICES

CYPRUS · COMPANY · INCORPORATED 2016-10-19
KYBE ID: BN44636 · BN44636 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
A.D. PETRIDES CONSULTANCY SERVICES
DRCIP data.gov.cy
BN44636
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2016-10-19
DRCIP data.gov.cy
Ευτέρπης, 27,, Lancaster House, Floor 5, Flat 501,, Στρόβολος, 2003, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΠΕΤΡΙΔΗΣshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 85 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100