DOSSIERS / PETRADI JEWELLERS LIMITED
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Company dossier

PETRADI JEWELLERS LIMITED

CYPRUS · COMPANY · INCORPORATED 1986-11-22
KYBE ID: HE28265 · HE28265 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
PETRADI JEWELLERS LIMITED
DRCIP data.gov.cy
HE28265
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1986-11-22
DRCIP data.gov.cy
Στασάνδρου, 8,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
A.G. ATLANTIS LIMITEDdissolvedATHOS CONSTANTINIDES CHEMICAL PATHOLOGY CENTERactiveC P MEDICAL DIAGNOSTIC SYSTEMSactiveINSTITUTE OF MEDICAL LABORATORY SCIENCESactiveK. AND S. MESSENGERS SERVICE LIMITEDdissolvedK. VIOLARIS VIDEO CENTER LIMITEDdissolved"LE PORTRAIT" BOUTIQUE LIMITEDdissolvedLONDRINA ESTATES LIMITEDdissolvedMARIOS IOANNOU AND SONS LIMITEDdissolvedM E T MICRO TECHNOLOGIESactiveM.G. VALIANTIS & ASSOCIATESactiveM & M EKDILOSIS LIMITEDdissolvedNAVACO CONSTRUCTIONS LIMITEDdissolvedONACO LIMITEDdissolvedP. PARPAS CONSTRUCTION CO. LIMITEDactiveTELEREXA LIMITEDdissolvedTERESINA TRADINGactiveΠΑΠΑΧΡΙΣΤΟΔΟΥΛΟΥ ΚΑΙ ΗΡΑΚΛΕΟΥΣ ΛΙΜΙΤΕΔdissolvedΧΑΤΖΗΓΕΩΡΓΙΟΥ & ΣΙΑ ΛΙΜΙΤΕΔactive

Connections

6 links
Shared operator — likely the same administrator
ΠΑΜΠΟΡΙΔΗΣ ΟΔΟΝΤΟΤΕΧΝΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 2 share thisΠΑΠΑΧΡΙΣΤΟΔΟΥΛΟΥ ΚΑΙ ΗΡΑΚΛΕΟΥΣ ΛΙΜΙΤΕΔShared registered address · 6 share thisC P MEDICAL DIAGNOSTIC SYSTEMSShared registered address · 6 share thisM E T MICRO TECHNOLOGIESShared registered address · 6 share thisONACO LIMITEDShared registered address · 6 share thisΧΑΤΖΗΓΕΩΡΓΙΟΥ & ΣΙΑ ΛΙΜΙΤΕΔShared registered address · 6 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
ΘΕΟΔΩΡΟΣ ΠΑΜΠΟΡΙΔΗΣdirector—Cyprus registry
ΚΥΡΙΑΚΗ ΠΑΜΠΟΡΙΔΟΥdirector—Cyprus registry
ΚΥΡΙΑΚΗ ΠΑΜΠΟΡΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100