DOSSIERS / G. PETRIDES TRIMMINGS LIMITED
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Company dossier

G. PETRIDES TRIMMINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 1988-10-26
KYBE ID: HE33362 · HE33362 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
G. PETRIDES TRIMMINGS LIMITED
DRCIP data.gov.cy
HE33362
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1988-10-26
DRCIP data.gov.cy
Ανδροκλέους, 10,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
TODDLERS BABY PRODUCTSShared registered address · 6 share thisNIGHTMARE INVESTMENTS LTDShared registered address · 6 share thisMAIRIN WOOD LIMITEDShared registered address · 6 share thisFREEWINGO TRADING LIMITEDShared registered address · 6 share thisPAN ANTHENEUM PUBLICATIONSShared 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
ΓΕΩΡΓΙΟΣ ΠΕΤΡΙΔΗΣdirector—Cyprus registry
ΕΛΕΝΗ ΠΕΤΡΙΔΗdirector—Cyprus registry
ΕΛΕΝΗ ΠΕΤΡΙΔΗsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TASOS PETRIDES CO LIMITED · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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