DOSSIERS / COSTAS PETRIDES & ASSOCIATES LIMITED
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Company dossier

COSTAS PETRIDES & ASSOCIATES LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-12-12
KYBE ID: HE91317 · HE91317 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
COSTAS PETRIDES & ASSOCIATES LIMITED
DRCIP data.gov.cy
HE91317
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-12-12
DRCIP data.gov.cy
Ηλέκτρας, 13,, Μακεδονίτισσα - 'Εγκωμη, 2400, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
PAVLOS KARYDAS AND ASSOCIATES LIMITEDShared registered address · 6 share thisΣ.Ο.Λ ΣΥΜΒΟΥΛΟΙ ΕΠΙΧΕΙΡΗΣΕΩΝ ΛΙΜΙΤΕΔShared registered address · 6 share thisI.T.C-TANAGRA ESTATES LIMITEDShared registered address · 6 share thisTORONTARIO DEVELOPERS LIMITEDShared registered address · 6 share thisRENA VRAHIMI-PETRIDOU AND ASSOCIATES LLCShared registered address · 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

2 people
NameRoleFromSource
ΚΩΣΤΑΣ ΠΕΤΡΙΔΗΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΠΕΤΡΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100