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Company dossier

ΠΕΤΡΟΣ Γ. ΠΕΤΡΙΔΗΣ & ΣΙΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1974-10-23
KYBE ID: HE6967 · HE6967 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

strike_off

Legal nameΠΕΤΡΟΣ Γ. ΠΕΤΡΙΔΗΣ & ΣΙΑ ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE6967

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1974-10-23

DRCIP data.gov.cy

Registered addressΓιάννου Κρανιδιώτη, 217,, Λατσιά, 2235, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

ΑΔΕΛΦΟΙ ΧΡΙΣΤΟΔΟΥΛΟΠΑΙΣ ΛΙΜΙΤΕΔactive

Connections

2 links

Shared operator — likely the same administrator

ΑΔΕΛΦΟΙ ΧΡΙΣΤΟΔΟΥΛΟΠΑΙΣ ΛΙΜΙΤΕΔShared registered address · 2 share this DISTILLERIO LIMITEDShared officer / director · 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
ΑΓΓΕΛΑ ΓΕΩΡΓΙΟΥ	director	—	Cyprus registry
ΣΤΥΛΙΑΝΟΣ Π. ΠΕΤΡΙΔΗΣ	director	—	Cyprus registry
ΑΓΓΕΛΑ ΓΕΩΡΓΙΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Strike-off in progress

Composite risk score28/100