DOSSIERS / AND. CH. PETRIDES CO. LIMITED
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Company dossier

AND. CH. PETRIDES CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1980-05-14
KYBE ID: HE14076 · HE14076 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
AND. CH. PETRIDES CO. LIMITED
DRCIP data.gov.cy
HE14076
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1980-05-14
DRCIP data.gov.cy
Στράκκα,, Δευτερά, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
SUNSHOES LIMITEDShared officer / director · 2 share thisTAMASOS QUAILS LIMITEDShared registered address · 2 share thisANTONIS PETRIDES & SON PROPERTIES & DEVELOPERS LIMITEDShared officer / director · 8 share thisA.PETRIDES (GAS SPRINGS MANUFACTURERS) LIMITEDShared officer / director · 8 share thisPLUSSCOPE LIMITEDShared officer / director · 8 share thisP.D.A. CONSULTANCY LIMITEDShared officer / director · 8 share thisPLUSWEAR LIMITEDShared officer / director · 8 share thisCASHSTREAM INVESTMENTS LIMITEDShared officer / director · 8 share thisΠΕΔΑ ΛΤΔShared officer / director · 8 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
ΑΝΤΡΕΑΣ Χ. ΠΕΤΡΙΔΗΣdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΠΕΤΡΙΔΗΣdirector—Cyprus registry
ΓΙΑΝΝΑΚΗΣ Χ. ΠΕΤΡΙΔΗΣdirector—Cyprus registry
ΑΝΤΡΕΑΣ Χ. ΠΕΤΡΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100