DOSSIERS / C.A. PETRIDES LIMITED
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Company dossier

C.A. PETRIDES LIMITED

CYPRUS · COMPANY · INCORPORATED 1976-07-22
KYBE ID: HE8220 · HE8220 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
C.A. PETRIDES LIMITED
DRCIP data.gov.cy
HE8220
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1976-07-22
DRCIP data.gov.cy
Φραγκλίνου Ρούσβελτ, 46,, 3012, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
DREAM BOATS LTDShared registered address · 3 share thisΕΣΠΡΕΣΣΟ ΜΠΑΡ ΤΟ "ΡΟΔΟΝ"Shared registered address · 3 share thisGOLDRESS HOLDINGS LIMITEDShared officer / director · 7 share thisKLP MEDIA GROUP LTDShared officer / director · 7 share thisEVGENIOS PETRIDES (CYPRUS) LIMITEDShared officer / director · 7 share thisPOWERLINE PRODUCTS LTDShared officer / director · 7 share thisPERETRIA HOLDINGS LIMITEDShared officer / director · 7 share thisDREAM BOATS LTDShared officer / director · 7 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
ΑΝΤΡΟΥΛΛΑ ΠΕΤΡΙΔΟΥdirector—Cyprus registry
ΕΥΓΕΝΙΟΣ ΠΕΤΡΙΔΗΣdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΠΕΤΡΙΔΗΣdirector—Cyprus registry
ΑΝΤΡΟΥΛΛΑ ΠΕΤΡΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (C & M PETRIDES DEVELOPERS LIMITED · strike_off · 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