DOSSIERS / PETALIDA LTD
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Company dossier

PETALIDA LTD

CYPRUS · COMPANY · INCORPORATED 2011-07-06
KYBE ID: HE290113 · HE290113 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

active
PETALIDA LTD
DRCIP data.gov.cy
HE290113
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-07-06
DRCIP data.gov.cy
Στροβόλου, 259,, Flat 101-102,, Στρόβολος, 2051, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

39 total
A. CH. KAVOS TRADING LTDstrike_offA. E. CHARALAMBOUS & CO AUDITORS LIMITEDactiveA.H. BASME LTDactiveANDREW EVANGS INVESTMENTS (CY) LTDstrike_offB. I&A LTDstrike_offCHRYSTALS URBANO COFFEE 11activeCLEAR TARGET INVESTMENT LTDstrike_offC.M. MOTION MARINE YACHTING LTDdissolvedCVM ENTERPRISES LTDactiveDARK SUN TRADING LTDstrike_offDIAMOND MARITIME INVESTMENTS LIMITEDactiveERANGE LTDactiveEVELYN KAZAMIA ENTERPRISES LTDstrike_offEXCEM AUTOMOTIVE LTDdissolvedGINIWEB LIMITEDactiveIASSOFT (INDUSTRIAL AUTOMATIONS SYSTEMS AND SOFTWARE) LTDactiveJUST GUARD LTDactiveK&G INTERCERT (CYPRUS) LTDactiveK. KYRIAKOU SCRAP METALS LTDactiveLAXION LTDstrike_off

+19 more

People with significant control

2 people
NameRoleFromSource
ΜΑΡΙΟΣ ΠΑΠΑΛΟΙΖΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ ΠΑΠΑΛΟΙΖΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100