DOSSIERS / NEARCHOS PETRIDES MINING LIMITED
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Company dossier

NEARCHOS PETRIDES MINING LIMITED

CYPRUS · COMPANY · INCORPORATED 1988-12-31
KYBE ID: HE34144 · HE34144 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
NEARCHOS PETRIDES MINING LIMITED
DRCIP data.gov.cy
HE34144
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1988-12-31
DRCIP data.gov.cy
Γρίβα Διγενή, 9,, NICOSIA FORUM, Flat 301,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

16 total
BENELUX- TRANS LIMITEDdissolvedEVERLINE TRADING LIMITEDdissolvedG.A.C. GARAGE LIMITEDactiveMARINE AND INDUSTRIAL ENTERPRISES S.A.activeMARLICO TRADING LIMITEDdissolvedMITAS TRAVEL BUREAUactiveN. KARAVIOTIS SEASIDE DEVELOPERS LIMITEDactivePANTELCO CONSTRUCTIONS LIMITEDdissolvedPANTELCO DEVELOPMENTS LIMITEDactiveP.C. GRAFICLINE LIMITEDdissolvedSOIL AND WATER LIMITEDdissolvedTHE SEAMAN TRADING BUREAUactiveVLACK OPTICAL LIMITEDdissolvedΖΑΧΑΡΟΠΛΑΣΤΕΙΟ Μ & Α ΜΙΛΤΙΑΔΟΥΣdissolvedΣΤΥΛΙΑΝΟΥ ΜΑΚΡΙΔΗΣ ΜΙΧΑΗΛΙΔΗΣactive

Connections

4 links
Shared operator — likely the same administrator
MARINE AND INDUSTRIAL ENTERPRISES S.A.Shared registered address · 5 share thisVLACK OPTICAL LIMITEDShared registered address · 5 share thisΣΤΥΛΙΑΝΟΥ ΜΑΚΡΙΔΗΣ ΜΙΧΑΗΛΙΔΗΣShared registered address · 5 share thisBENELUX- TRANS LIMITEDShared registered address · 5 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
ΝΕΑΡΧΟΣ ΠΕΤΡΙΔΗΣdirector—Cyprus registry
ΠΟΛΥΞΕΝΗ ΠΕΤΡΙΔΟΥdirector—Cyprus registry
ΝΕΑΡΧΟΣ ΠΕΤΡΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100