DOSSIERS / FINE PETRA HOLDINGS LTD
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Company dossier

FINE PETRA HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2007-04-21
KYBE ID: HE197160 · HE197160 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 21Risk signals 4Sources

Key facts

dissolved
FINE PETRA HOLDINGS LTD
DRCIP data.gov.cy
HE197160
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-04-21
DRCIP data.gov.cy
Σωτήρη Τοφίνη, 4,, AUDEH QUARTERS, Floor 1, Flat 102 & 103,, ?γιος Αθανάσιος, 4102, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

579 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2B HOLDING LIMITEDdissolved3P CAPITAL & FINANCE HOLDINGS LIMITEDdissolvedAAA WISE SOCIALactiveA.C. EPICENTER CAPITAL PARTNERS LIMITEDstrike_offAGRESSO (CYPRUS) LIMITEDdissolvedAIRAKORA LIMITEDactiveAIRCRAFT PLATFORM HOLDING A.P.H. LIMITEDdissolvedAJEJ HOLDING LIMITEDdissolvedAKBF INVESTMENTS LIMITEDdissolvedAKWA LTDdissolvedALCHRIK INVESTMENTS LIMITEDactiveALDONZA LIMITEDactiveALEYTA HOLDING LIMITEDdissolvedALKORIA LIMITEDdissolvedALLEGOO HOLDING LIMITEDdissolvedALLETE COMMERCIAL LIMITEDdissolvedALOTHA HOLDING LIMITEDdissolvedALPHINGTON LIMITEDdissolvedALTRUCO HOLDINGS LIMITEDactiveALTRUCO LIMITEDactive

+559 more

Connections

21 links
Shared operator — likely the same administrator
APIDEA LIMITEDShared registered address · 5 share thisAAA WISE SOCIALShared registered address · 5 share thisYIALLOURIDES & PARTNERS LTDShared registered address · 5 share thisRNY D - TALES ADVERTISING AGENCY LIMITEDShared registered address · 5 share thisKANNIDIS PROPERTIES INVEST SRLShared officer / director · 7 share thisKANNIDES TRADING LTDShared officer / director · 7 share thisMSTRIKE LTDShared officer / director · 7 share thisINTICA LIMITEDShared officer / director · 7 share thisS & A KANNIDES PROPERTIES LIMITEDShared officer / director · 7 share thisCANNET LIMITEDShared officer / director · 7 share thisYIALLOURIDES & PARTNERSShared officer / director · 12 share thisYIALLOURIDES & PARTNERS LTDShared officer / director · 12 share thisYIALLOURIDES & PARTNERS FUND ADMINISTRATION LTDShared officer / director · 12 share thisYIALLOURIDES & PARTNERS CONSULTANTS LTDShared officer / director · 12 share thisALUSHOP LIMITEDShared officer / director · 12 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.

Showing 15 of 21 — full graph via /v1/entities/HE197160/network.

People with significant control

6 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΓΙΑΛΛΟΥΡΙΔΗΣdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΑΣΣΙΩΤΗΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΝΙΚΟΣ ΝΙΚΟΛΑΙΔΗΣdirector—Cyprus registry
ΣΠΥΡΟΣ ΚΑΝΝΙΔΗΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΓΙΑΛΛΟΥΡΙΔΗΣsecretary—Cyprus registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 579 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 101 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΝΙΚΟΣ ΝΙΚΟΛΑΙΔΗΣ (officer) matches PEP Νίκος Νικολαΐδης — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΝΙΚΟΣ ΝΙΚΟΛΑΙΔΗΣ (officer) matches PEP Νίκος Νικολαΐδης — substitute member of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/49fe2be5e5505e645ee74b7d7ec74053. Apply enhanced due diligence.

Risk journey — why 38?

4 signals
+22
Mass-registration address
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score38/100