DOSSIERS / PETRIDES MOTORHUB LTD
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PETRIDES MOTORHUB LTD

CYPRUS · COMPANY · INCORPORATED 2022-05-24
KYBE ID: HE434667 · HE434667 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 2Risk signals 3Sources

Key facts

strike_off
PETRIDES MOTORHUB LTD
DRCIP data.gov.cy
HE434667
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-05-24
DRCIP data.gov.cy
Φραγκλίνου Ρούσβελτ, 86,, 3011, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
ANDY SPYROU AUTO RENTALS LIMITEDactiveANDY SPYROU INSURANCE AGENTS, SUB-AGENTS & CONSULTANTS LIMITEDstrike_offANDY SPYROU MOTOR MARKET AND INSURANCE SUB-AGENT LIMITEDactiveANDY SPYROU RENTALS LIMITEDactiveASG (ANDY SPYROU GROUP) LIMITEDactiveASG CAR SALES LTDactiveASG RENTALS & LEASING LTDactiveBELLA RENTALS LIMITEDactiveDOLLY INVESTMENTS & PROPERTIES LIMITEDactiveHICKMAN CY.UK LIMITEDactiveHONEYWELL TRAVEL LIMITEDactiveKAPNOS AIRPORT LIMASSOL EXPRESSactiveSAIT MARINE LIMITEDdissolvedSEA WOLF MARITIME LIMITEDstrike_offSRH MARINE COMPASS LIMITEDstrike_offS.R.H. MARINE ELECTRONICS LIMITEDstrike_offSRH MARINE MTS LTDstrike_offVOLOTINA LIMITEDactiveWHITE VALLEY LIMITEDactive

People with significant control

2 people
NameRoleFromSource
ΚΩΝΣΤΑΝΤΙΝΟΣ ΠΕΤΡΙΔΗΣdirector—Cyprus registry
ΜΑΡΟΥΛΛΑ ΣΠΥΡΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
Composite risk score34/100