DOSSIERS / ΠΕΔΑ ΛΤΔ
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Company dossier

ΠΕΔΑ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2012-03-30
KYBE ID: HE303991 · HE303991 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
ΠΕΔΑ ΛΤΔ
DRCIP data.gov.cy
HE303991
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-03-30
DRCIP data.gov.cy
Αδαμάντιου Κοραή, 1,, Τάλα, 8577, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
PLUSSCOPE LIMITEDShared officer / director · 8 share thisAND. CH. PETRIDES CO. LIMITEDShared officer / director · 8 share thisA.PETRIDES (GAS SPRINGS MANUFACTURERS) LIMITEDShared officer / director · 8 share thisCASHSTREAM INVESTMENTS LIMITEDShared officer / director · 8 share thisP.D.A. CONSULTANCY LIMITEDShared officer / director · 8 share thisPLUSWEAR LIMITEDShared officer / director · 8 share thisANTONIS PETRIDES & SON PROPERTIES & DEVELOPERS LIMITEDShared 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
ΑΝΤΩΝΗΣ ΠΕΤΡΙΔΗΣdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΠΕΤΡΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100