KYBE — See who's really behind any company

Company dossier

A.A. PETRIDES LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-02-02
KYBE ID: HE157041 · HE157041 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

dissolved

Legal nameA.A. PETRIDES LIMITED

DRCIP data.gov.cy

RegistrationHE157041

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2005-02-02

DRCIP data.gov.cy

Registered addressΑγίου Νικολάου, 39,, 'Εγκωμη, 1300, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

1 link

Shared operator — likely the same administrator

S.A. PETRIDES & SON LIMITEDShared officer / director · 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
ΚΥΡΙΑΚΟΥΛΑ ΠΕΤΡΙΔΟΥ	director	—	Cyprus registry
ΜΕΛΙΝΑ ΠΥΡΓΟΥ	director	—	Cyprus registry
ΚΥΡΙΑΚΟΥΛΑ ΠΕΤΡΙΔΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 79 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (S.A. PETRIDES & SON LIMITED · strike_off · name-sim 0.79) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100