DOSSIERS / C & M PETRIDES ENTERPRISES LIMITED
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Company dossier

C & M PETRIDES ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1985-03-04
KYBE ID: HE23859 · HE23859 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
C & M PETRIDES ENTERPRISES LIMITED
DRCIP data.gov.cy
HE23859
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1985-03-04
DRCIP data.gov.cy
Στησιχόρου, 3,, Αγία Φύλαξη, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
C & M PETRIDES CATERING LIMITEDShared officer / director · 2 share thisVIVACO TRADING LIMITEDShared officer / director · 11 share thisSHANDY APPLICATIONS LIMITEDShared officer / director · 11 share thisNIMBLTECH LTDShared officer / director · 11 share thisAPC FASHIONBIZ CONSULTING LIMITEDShared officer / director · 11 share thisE.I.M. ENGINEERING INNOVATIONS MANAGEMENT LTDShared officer / director · 11 share thisΠ & Χ ΜΑΛΑΚΤΟΥ ΞΥΛΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΤΔShared officer / director · 11 share thisGEOSPECTRANALYSIS LTDShared officer / director · 11 share thisTARMED LIMITEDShared officer / director · 11 share thisSIMPLEC2 IT LTDShared officer / director · 11 share thisFASHION Y. HILL LIMITEDShared officer / director · 11 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
NameRoleFromSource
ΠΑΝΑΓΙΩΤΑ ΠΑΥΛΟΥdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΠΕΤΡΙΔΗΣdirector—Cyprus registry
ΙΩΑΝΝΑ-ΜΑΡΓΑΡΙΤΑ ΠΕΤΡΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (C.P. ENTERPRISES LIMITED · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100