DOSSIERS / PETRIDES & DRAKOS
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Partnership dossier

PETRIDES & DRAKOS

CYPRUS · PARTNERSHIP · INCORPORATED 1950-02-16
KYBE ID: S1056 · S1056 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
PETRIDES & DRAKOS
DRCIP data.gov.cy
S1056
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1950-02-16
DRCIP data.gov.cy
Hermes Str., 299,, Nicosia, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
ΑΝΔΡΕΑΣ ΔΡΑΚΟΣ ΚΑΙ ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisPARTYZIGNShared officer / director · 10 share thisBUILDIT CY LTDShared officer / director · 10 share thisAMO ENTERPRISES LIMITEDShared officer / director · 10 share thisS.A ONLINE EMALLShared officer / director · 10 share thisPHOENIX INVESTMENTS LIMITEDShared officer / director · 10 share thisNIRVANA TRADING ENTERPRISESShared officer / director · 10 share thisWGM SERVICES LIMITEDShared officer / director · 10 share thisELLINISCO TRADE LTDShared officer / director · 10 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
ΑΝΔΡΕΑΣ ΔΡΑΚΟΣpartner—Cyprus registry
ΜΙΧΑΛΑΚΗΣ ΠΕΤΡΙΔΗΣpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100