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Company dossier

PETRIDES & PETRIDES DEVELOPMENT LTD

CYPRUS · COMPANY · INCORPORATED 2008-06-12
KYBE ID: HE231424 · HE231424 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal namePETRIDES & PETRIDES DEVELOPMENT LTD

DRCIP data.gov.cy

RegistrationHE231424

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2008-06-12

DRCIP data.gov.cy

Registered addressΕυτέρπης, 27,, Flat 501,, Στρόβολος, 2003, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

15 total

A.A. ARTIFICIENT LIMITEDactive A.D. PETRIDES CONSULTANCY SERVICESactive A.N. TRIADA TRADING LIMITEDdissolved COAS LTDdissolved COSTI & TAKI COMPANY LIMITEDdissolved DR. NICOLETTA ORPHANOU DLCactive EVGLOT LTDactive GEORGE ORPHANOU CHAUFEUR SERVICESactive G & J ORPHANOU LIMITEDactive G. ORPHANOU HOLDINGS LIMITEDactive I.S.K.P. RESEARCH SOLUTIONS LIMITEDdissolved KRIEGER LIMITEDdissolved NCF NICOSIA CHOCOLATE FESTIVALactive N.E.O. LASER CLINIC LTDactive

Connections

2 links

Shared operator — likely the same administrator

ANTONIS PETRIDES & SON PROPERTIES & DEVELOPERS LIMITEDShared officer / director · 3 share this ΑΝΤΩΝΗΣ ΠΕΤΡΙΔΗΣ & ΥΙΟΣ ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 3 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

Name	Role	From	Source
ΑΝΔΡΕΑΣ ΠΕΤΡΙΔΗΣ	director	—	Cyprus registry
ΚΛΕΛΙΑ ΠΕΤΡΙΔΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

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

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100