DOSSIERS / A.&C. PETRIDES SECURITIES LIMITED
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A.&C. PETRIDES SECURITIES LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-03-22
KYBE ID: HE109929 · HE109929 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
A.&C. PETRIDES SECURITIES LIMITED
DRCIP data.gov.cy
HE109929
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-03-22
DRCIP data.gov.cy
Αρχ. Μακαρίου, 1,, ΜΙΤΣΗ ΙΙΙ, Floor 2, Flat 218,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

4 people
NameRoleFromSource
ΑΘΗΝΑ ΚΙΖΟΥΡΙΔΟΥdirector—Cyprus registry
ΚΩΣΤΑΣ ΠΕΤΡΙΔΗΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΠΕΤΡΙΔΗΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΠΕΤΡΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (A & C PETRIDES PROPERTIES LIMITED · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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