KYBE — See who's really behind any company

Company dossier

C & M PETRIDES CATERING LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-03-23
KYBE ID: HE61033 · HE61033 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameC & M PETRIDES CATERING LIMITED

DRCIP data.gov.cy

RegistrationHE61033

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1994-03-23

DRCIP data.gov.cy

Registered addressΛαπήθου, 15,, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

ANTONIADES PRIVATE ANGLO-AMERICAN TUTORIAL COLLEGEactive THE PRIVATE ANTONIADES FOR HIGHER STUDIESactive

Connections

3 links

Shared operator — likely the same administrator

C & M PETRIDES ENTERPRISES LIMITEDShared officer / director · 2 share this ANTONIADES PRIVATE ANGLO-AMERICAN TUTORIAL COLLEGEShared registered address · 3 share this THE PRIVATE ANTONIADES FOR HIGHER STUDIESShared registered address · 3 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

Name	Role	From	Source
ΙΩΑΝΝΑ ΜΑΡΓΑΡΙΤΑ ΠΕΤΡΙΔΟΥ	director	—	Cyprus registry
ΧΡΙΣΤΟΣ ΠΕΤΡΙΔΗΣ	director	—	Cyprus registry
ΙΩΑΝΝΑ ΜΑΡΓΑΡΙΤΑ ΠΕΤΡΙΔΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (C & M PETRIDES ENTERPRISES LIMITED · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100