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Company dossier

A & C PETRIDES PROPERTIES LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-03-22
KYBE ID: HE109940 · HE109940 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

dissolved

Legal nameA & C PETRIDES PROPERTIES LIMITED

DRCIP data.gov.cy

RegistrationHE109940

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2000-03-22

DRCIP data.gov.cy

Registered addressΑρχ. Μακαρίου, 1,, ΜΙΤΣΗ ΙΙΙ, Floor 2, Flat 218,, 1065, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

8 total

A.&C. PETRIDES SECURITIES LIMITEDdissolved AGRI TOU BOOZ RESEARCH & DEVELOPMENT LIMITEDdissolved AREL SOFTWARE CONSULTANTS LTDdissolved EXOTERICORPactive M & G ARISTON OIL SYSTEM LIMITEDdissolved MIKIS ZINTILIS & IOANNIS KYRIAKIDES RESEARCH & DEVELOPMENT LIMITEDdissolved TIMALIS TRADING COMPANY LIMITEDdissolved

Connections

1 link

Shared operator — likely the same administrator

A.&C. PETRIDES SECURITIES LIMITEDShared registered address · 2 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

3 people

Name	Role	From	Source
ΑΝΔΡΕΑΣ ΠΕΤΡΙΔΗΣ	director	—	Cyprus registry
ΚΩΣΤΑΣ ΠΕΤΡΙΔΗΣ	director	—	Cyprus registry
ΑΝΔΡΕΑΣ ΠΕΤΡΙΔΗΣ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (A.K.X PROPERTIES LIMITED · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100