DOSSIERS / B. K. PETRIDES & CO LIMITED
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Company dossier

B. K. PETRIDES & CO LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-10-18
KYBE ID: HE105724 · HE105724 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
B. K. PETRIDES & CO LIMITED
DRCIP data.gov.cy
HE105724
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-10-18
DRCIP data.gov.cy
Αγίου Ανδρέου, 203,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
EVENTS ONE SPORT & ENTERTAINMENT CO LIMITEDShared officer / director · 2 share thisEL GRECO GALLERY LIMITEDShared officer / director · 4 share thisK.A.H. CONSTRUCTIONS LIMITEDShared officer / director · 4 share thisEL GRECO CONTRACTS LIMITEDShared officer / director · 4 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

4 people
NameRoleFromSource
ΒΑΣΙΛΗΣ ΠΕΤΡΙΔΗΣdirector—Cyprus registry
ΔΑΜΙΑΝΟΣ Χ" ΔΑΜΙΑΝΟΥdirector—Cyprus registry
ΚΩΣΤΑΣ ΧΑΤΖΗΔΑΜΙΑΝΟΥdirector—Cyprus registry
ΔΑΜΙΑΝΟΣ Χ" ΔΑΜΙΑΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (L.V. PETRIDES (ESTATES) LIMITED · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100