DOSSIERS / ANTONIS PETRIDES & SON PROPERTIES & DEVELOPERS LIMITED
← SearchExport PDF
Company dossier

ANTONIS PETRIDES & SON PROPERTIES & DEVELOPERS LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-01-30
KYBE ID: HE68391 · HE68391 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
ANTONIS PETRIDES & SON PROPERTIES & DEVELOPERS LIMITED
DRCIP data.gov.cy
HE68391
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-01-30
DRCIP data.gov.cy
Αγαπήνορος,, ADONIS COURT, Flat 104,, 8049, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
P.D.A. CONSULTANCY LIMITEDShared registered address · 2 share thisΑΝΤΩΝΗΣ ΠΕΤΡΙΔΗΣ & ΥΙΟΣ ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 3 share thisPETRIDES & PETRIDES DEVELOPMENT LTDShared officer / director · 3 share thisAND. CH. PETRIDES CO. LIMITEDShared officer / director · 8 share thisP.D.A. CONSULTANCY LIMITEDShared officer / director · 8 share thisA.PETRIDES (GAS SPRINGS MANUFACTURERS) LIMITEDShared officer / director · 8 share thisCASHSTREAM INVESTMENTS LIMITEDShared officer / director · 8 share thisPLUSWEAR LIMITEDShared officer / director · 8 share thisΠΕΔΑ ΛΤΔShared officer / director · 8 share thisPLUSSCOPE LIMITEDShared officer / director · 8 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
NameRoleFromSource
ΑΝΤΩΝΗΣ ΠΕΤΡΙΔΗΣdirector—Cyprus registry
ΚΛΕΛΙΑ ΠΕΤΡΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100