DOSSIERS / ΠΕΤΡΙΔΗΣ & ΨΙΝΤΡΟΣ (ΣΙΔΗΡΟΥΡΓΕΙΟ) ΛΙΜΙΤΕΔ
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ΠΕΤΡΙΔΗΣ & ΨΙΝΤΡΟΣ (ΣΙΔΗΡΟΥΡΓΕΙΟ) ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2015-09-08
KYBE ID: HE346869 · HE346869 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

strike_off
ΠΕΤΡΙΔΗΣ & ΨΙΝΤΡΟΣ (ΣΙΔΗΡΟΥΡΓΕΙΟ) ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE346869
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-09-08
DRCIP data.gov.cy
Θέμιδος, 2,, Παλλουριώτισσα, 1035, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
AUTO SERVICE P. PITRISShared registered address · 2 share thisETALIA (OVERSEAS) LIMITEDShared officer / director · 10 share thisVK REPRESENT ME LIMITEDShared officer / director · 10 share thisVALCOM HOLDINGS LIMITEDShared officer / director · 10 share thisFINEEATS CATERING LTDShared officer / director · 10 share thisP K TRISEL ELECTRONICS LIMITEDShared officer / director · 10 share thisDESTINOVITA LTDShared officer / director · 10 share thisCOLUMBUS PRIVATE TUITION CENTERShared officer / director · 10 share thisΠΕΤΡΙΔΗΣ & ΨΥΝΤΡΟΣ (ΚΑΤΑΣΚΕΥΕΣ) ΛΙΜΙΤΕΔShared officer / director · 10 share thisEASTWEST HOLDINGS LIMITEDShared officer / director · 10 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
ΚΥΡΙΑΚΟΣ ΠΕΤΡΙΔΗΣdirector—Cyprus registry
ΣΑΒΒΑΣ ΨΙΝΤΡΟΣdirector—Cyprus registry
ΣΑΒΒΑΣ ΨΙΝΤΡΟΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100