DOSSIERS / EVGENIOS PETRIDES (CYPRUS) LIMITED
← SearchExport PDF
Company dossier

EVGENIOS PETRIDES (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-08-20
KYBE ID: HE132467 · HE132467 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
EVGENIOS PETRIDES (CYPRUS) LIMITED
DRCIP data.gov.cy
HE132467
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-08-20
DRCIP data.gov.cy
Ευαγόρα Παλληκαρίδη,, KERMIA 1 BUILDING, Flat 201,, 3725, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
S.C. COMPUSUCCESS LΙΜΙTΕDShared officer / director · 7 share thisDREAM BOATS LTDShared officer / director · 7 share thisG.S.A. SHIPPING & TRADING LIMITEDShared officer / director · 7 share thisJ R SECURITY-SAFETY SYSTEMS AND SERVICES LIMITEDShared officer / director · 7 share thisKLP MEDIA GROUP LTDShared officer / director · 7 share thisGOLDRESS HOLDINGS LIMITEDShared officer / director · 7 share thisADERES SHIPPING COMPANY LIMITEDShared officer / director · 7 share thisC.A. PETRIDES LIMITEDShared officer / director · 7 share thisPOWERLINE PRODUCTS LTDShared officer / director · 7 share thisPERETRIA HOLDINGS LIMITEDShared officer / director · 7 share thisDANAKOS ESTATES LIMITEDShared officer / director · 7 share thisS.I. COMPUSUCCESS LIMITEDShared officer / director · 7 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

2 people
NameRoleFromSource
ΕΥΓΕΝΙΟΣ ΠΕΤΡΙΔΗΣdirector—Cyprus registry
ΣΟΦΗ ΧΡΥΣΑΝΘΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EVGENIOS PETRIDES ENTERPRISES LIMITED · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100