DOSSIERS / CASA PETRIDES LTD
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Company dossier

CASA PETRIDES LTD

CYPRUS · COMPANY · INCORPORATED 2010-03-22
KYBE ID: HE264541 · HE264541 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
CASA PETRIDES LTD
DRCIP data.gov.cy
HE264541
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-03-22
DRCIP data.gov.cy
Συμωνίδου, 12,, 1045, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
I DON' T HAVE TIME SERVICES LTDShared registered address · 4 share thisCACOBBAN LIMITEDShared registered address · 4 share thisLOS PRIMOS LTDShared registered address · 4 share thisCACOBBAN LIMITEDShared officer / director · 8 share thisLOS PRIMOS LTDShared officer / director · 8 share thisRED ELEPHANT PRINTING HOUSE LIMITEDShared officer / director · 8 share thisI DON' T HAVE TIME SERVICES LTDShared officer / director · 8 share thisRED ELEPHANT MEDIA LTDShared officer / director · 8 share thisPARAGRAFOS GRAPHICS LIMITEDShared officer / director · 8 share thisSILENT RIVERSShared 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

2 people
NameRoleFromSource
ΝΕΚΤΑΡΙΟΣ ΠΕΤΡΙΔΗΣdirector—Cyprus registry
ΟΥΛΙΣΕΣ ΤΑΥΡΟΝ ΣΕΒΙΛΛΑ ΠΕΤΡΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100