DOSSIERS / L.V. PETRIDES (ESTATES) LIMITED
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Company dossier

L.V. PETRIDES (ESTATES) LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-08-14
KYBE ID: HE73007 · HE73007 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
L.V. PETRIDES (ESTATES) LIMITED
DRCIP data.gov.cy
HE73007
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-08-14
DRCIP data.gov.cy
Χρ. Σώζου, 10,, 1096, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
DECO LIMITEDShared officer / director · 2 share thisDEMSTAR INFORMATION SOLUTIONS LIMITEDShared officer / director · 6 share thisG.T.P. ELECTRICAL PRODUCTS LIMITEDShared officer / director · 6 share thisUNIVERSAL SHOES LIMITEDShared officer / director · 6 share thisDECO LIME LIMITEDShared officer / director · 6 share thisWIGHT'S LIMITEDShared officer / director · 6 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

4 people
NameRoleFromSource
ΒΑΣΙΛΗΣ ΠΕΤΡΙΔΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΠΕΤΡΙΔΗΣdirector—Cyprus registry
ΛΟΥΚΗΣ ΠΕΤΡΙΔΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ Λ. ΠΕΤΡΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (B. K. PETRIDES & CO LIMITED · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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