DOSSIERS / A & H PETRIDES MOTORS LIMITED
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Company dossier

A & H PETRIDES MOTORS LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-05-28
KYBE ID: HE49452 · HE49452 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

active
A & H PETRIDES MOTORS LIMITED
DRCIP data.gov.cy
HE49452
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-05-28
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ,, Πόλη Χρυσοχούς, Πάφος, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ Ι. ΠΕΤΡΙΔΗΣdirector—Cyprus registry
ΗΡΟΥΛΛΑ Α. ΠΕΤΡΙΔΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ Ι. ΠΕΤΡΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 85 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (A & C PETRIDES PROPERTIES LIMITED · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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