DOSSIERS / PETRIDES, PARTNER & CO
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Partnership dossier

PETRIDES, PARTNER & CO

CYPRUS · PARTNERSHIP · INCORPORATED 1999-08-16
KYBE ID: S10209 · S10209 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
PETRIDES, PARTNER & CO
DRCIP data.gov.cy
S10209
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1999-08-16
DRCIP data.gov.cy
Διογένους, 19,, Αγλαντζιά, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
C & M PETRIDES DEVELOPERS LIMITEDShared officer / director · 5 share thisALONAKI SERVICES (CYPRUS) LIMITEDShared officer / director · 5 share thisDESTINOVITA LTDShared officer / director · 5 share thisVAPENLAND DEVELOPERS LIMITEDShared officer / director · 5 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
ΜΑΡΙΑ ΣΙΒΑΚΚΑpartner—Cyprus registry
ΜΙΧΑΛΗΣ ΠΕΤΡΙΔΗΣpartner—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100