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Company dossier

ΠΕΤΡΟΣ ΠΕΤΡΙΔΗΣ Ι.Ε.Π.Ε.

CYPRUS · COMPANY · INCORPORATED 2020-07-21
KYBE ID: HE411297 · HE411297 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameΠΕΤΡΟΣ ΠΕΤΡΙΔΗΣ Ι.Ε.Π.Ε.

DRCIP data.gov.cy

RegistrationHE411297

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2020-07-21

DRCIP data.gov.cy

Registered addressΒόλου, 2,, Αγλαντζιά, 2108, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

MJA MEDITERRANEAN JETTEK AVIATION LIMITEDactive

Connections

1 link

Shared operator — likely the same administrator

MJA MEDITERRANEAN JETTEK AVIATION LIMITEDShared registered address · 2 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

Name	Role	From	Source
ΠΕΤΡΟΣ ΠΕΤΡΙΔΗΣ	director	—	Cyprus registry
ΠΕΤΡΟΣ ΠΕΤΡΙΔΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 189 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100