DOSSIERS / ΣΤΕΛΙΟΣ ΠΕΤΡΙΔΗΣ & ΣΙΑ
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Partnership dossier

ΣΤΕΛΙΟΣ ΠΕΤΡΙΔΗΣ & ΣΙΑ

CYPRUS · PARTNERSHIP · INCORPORATED 1982-05-31
KYBE ID: S7112 · S7112 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
ΣΤΕΛΙΟΣ ΠΕΤΡΙΔΗΣ & ΣΙΑ
DRCIP data.gov.cy
S7112
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1982-05-31
DRCIP data.gov.cy
Πενταδακτύλου, 16,, 1016, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
ΕΡΓΑΣΤΗΡΙ ΤΕΧΝΗΣ Κ.Π. ΣΜΥΡΝΙΟΣShared registered address · 2 share thisSP MEGASOUND LTDShared officer / director · 9 share thisΚΕΝΤΡΟ ΟΙΝΟΥ ΚΑΙ ΑΜΠΕΛΟΥ (ΚΟΑΜ) ΛΙΜΙΤΕΔShared officer / director · 9 share thisΚΑΣΤΕΒΑ ΛΙΜΙΤΕΔShared officer / director · 9 share thisRIGHT POINT DEVELOPERS LIMITEDShared officer / director · 9 share thisATFX GLOBAL MARKETS (CY) LIMITEDShared officer / director · 9 share thisWISE VIEW INVESTMENT & SERVICES LIMITEDShared officer / director · 9 share thisJ.N.S. TRADING LIMITEDShared officer / director · 9 share thisΜΑΥΡΗΛΙΟΝ ΛΙΜΙΤΕΔShared officer / director · 9 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
ΛΙΤΣΑ ΠΕΤΡΙΔΟΥpartner—Cyprus registry
ΣΤΕΛΙΟΣ ΠΕΤΡΙΔΗΣpartner—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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