DOSSIERS / S.A. PETRIDES & SON LIMITED
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S.A. PETRIDES & SON LIMITED

CYPRUS · COMPANY · INCORPORATED 1953-05-04
KYBE ID: HE556 · HE556 · 1 sources
RISK SCORE27MEDIUM RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

strike_off
S.A. PETRIDES & SON LIMITED
DRCIP data.gov.cy
HE556
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1953-05-04
DRCIP data.gov.cy
Κολοκοτρώνη, 14,, Floor 1, Flat 2,, 'Εγκωμη, 2408, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

17 total
ARENBERG MANAGEMENT LIMITEDdissolvedBCIB (EUROPE) INSURANCE BROKERSactiveBESSO INSURANCE BROKERS EUROPEAN SERVICES LTDactiveC.L.P. ESTATES LTDactiveD. MONIATIS DLCactiveMAKRIYIANNIS & PRODROMOU INSURANCE BROKERS LTDstrike_offMEXXMEL ENTERPRISES LIMITEDdissolvedPANTHERINAE INSURANCE BROKERSdissolvedPRODROMOU & MAKRIYIANNIS INSURANCE UNDERWRITING AGENCIES & CONSULTANTS LTDactivePROREAL MANAGEMENT LIMITEDdissolvedRISKTECH IT SERVICES LIMITEDactiveTHE AAA TRIUMPH RUSSIAN PROPERTY FUND LIMITEDdissolvedTSAGGARIS FINANCE, INSURANCE AND MANAGEMENT SERVICES LIMITEDdissolvedΕΞΕΙΔΙΚΕΥΜΕΝΟ ΑΚΤΙΝΟΛΟΓΙΚΟ ΚΕΝΤΡΟ ΣΟΦΟΚΛΕΟΥΣ & ΜΟΝΙΑΤΗΣ - ΔΙΑΓΝΩΣΙΣactiveΚΤΗΜΑΤΙΚΗ ΕΤΑΙΡΕΙΑ Α.Σ. ΠΕΤΡΙΔΗΣ ΛΙΜΙΤΕΔactiveΣΟΦΟΚΛΕΟΥΣ & ΜΟΝΙΑΤΗΣ Ι.Ε.Π.Ε.strike_off

People with significant control

4 people
NameRoleFromSource
ΕΛΛΗ ΑΚΗ ΠΕΤΡΙΔΗdirector—Cyprus registry
ΚΥΡΙΑΚΟΥΛΑ ΠΕΤΡΙΔΟΥdirector—Cyprus registry
ΜΑΙΗΖΗ Α. ΠΕΤΡΙΔΟΥdirector—Cyprus registry
ΜΑΙΗΖΗ Α. ΠΕΤΡΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (A.A. PETRIDES LIMITED · dissolved · name-sim 0.79) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score27/100