Who owns ΚΥΡΙΑΚΟΣ ΠΕΤΡΙΔΗΣ?

No ownership or control links for ΚΥΡΙΑΚΟΣ ΠΕΤΡΙΔΗΣ are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is ΚΥΡΙΑΚΟΣ ΠΕΤΡΙΔΗΣ's risk level?

ΚΥΡΙΑΚΟΣ ΠΕΤΡΙΔΗΣ has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ΚΥΡΙΑΚΟΣ ΠΕΤΡΙΔΗΣ appear across sources?

ΚΥΡΙΑΚΟΣ ΠΕΤΡΙΔΗΣ is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage

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ΚΥΡΙΑΚΟΣ ΠΕΤΡΙΔΗΣ

Name: ΚΥΡΙΑΚΟΣ ΠΕΤΡΙΔΗΣ — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ΚΥΡΙΑΚΟΣ ΠΕΤΡΙΔΗΣ, Person, CY

UnscoredPersonCY

controls 12 companies

The finding

Controls or directs 12 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/01

Registry identity

Controls: 12 companies
Jurisdiction: CY

/02

Control & directorships

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Controlled by

None in current sources.

Directorships & controlled companies

ΚΥΡΙΑΚΟΣ ΠΕΤΡΙΔΗΣ
- ΝΗΠΙΑΓΩΓΕΙΟ Η ΜΙΚΡΟΥΠΟΛΗ· Ομόρρυθμος Συνέταιρος· via Cyprus DRCOR
- ΠΕΤΡΙΔΗΣ & ΨΥΝΤΡΟΣ (ΚΑΤΑΣΚΕΥΕΣ) ΛΙΜΙΤΕΔ· Secretary· via Cyprus DRCOR
- ETALIA (OVERSEAS) LIMITED· Director· via Cyprus DRCOR
- EASTWEST HOLDINGS LIMITED· Director· via Cyprus DRCOR
- P K TRISEL ELECTRONICS LIMITED· Director· via Cyprus DRCOR
- VALCOM HOLDINGS LIMITED· Director· via Cyprus DRCOR
- VK REPRESENT ME LIMITED· Secretary· via Cyprus DRCOR
- ΠΕΤΡΙΔΗΣ & ΨΙΝΤΡΟΣ (ΣΙΔΗΡΟΥΡΓΕΙΟ) ΛΙΜΙΤΕΔ· Director· via Cyprus DRCOR
- DESTINOVITA LTD· Director· via Cyprus DRCOR
- FINEEATS CATERING LTD· Secretary· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΚΥΡΙΑΚΟΣ ΠΕΤΡΙΔΗΣ — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of ΚΥΡΙΑΚΟΣ ΠΕΤΡΙΔΗΣ is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore CY coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE4

Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

BEHIND THE GLASS1

Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

People & control

10 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

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DESTINOVITA LTD
Also holds roles at 4 other companies
- ΔΗΜΗΤΡΗΣ ΠΕΤΡΙΔΗΣDirector
- ΚΩΣΤΑΣ ΠΕΤΡΙΔΗΣDirector
- ΜΙΧΑΛΗΣ ΠΕΤΡΙΔΗΣSecretary
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EASTWEST HOLDINGS LIMITED
Also holds roles at 4 other companies
- ΚΩΣΤΑΣ ΠΕΤΡΙΔΗΣSecretary
- ΚΩΣΤΑΣ ΠΕΤΡΙΔΗΣDirector
- ΜΙΧΑΛΗΣ Κ ΠΕΤΡΙΔΗΣDirector
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ETALIA (OVERSEAS) LIMITED
Also holds roles at 3 other companies
- ΑΝΔΡΕΑΣ ΚΑΚΟΦΕΓΓΙΤΗΣSecretary
- ANDREY ANDREEVDirector
- ΧΡΙΣΤΟΔΟΥΛΟΣ ΚΥΠΡΙΑΝΙΔΗΣDirector
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FINEEATS CATERING LTD
Also holds roles at 1 other company
- ΠΑΡΑΣΚΕΥΟΥΛΛΑ ΜΑΡΚΟΥ ΠΕΤΡΙΔΗDirector
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P K TRISEL ELECTRONICS LIMITED
Also holds roles at 1 other company
- ΓΙΑΝΝΑ ΠΕΤΡΙΔΟΥSecretary
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VALCOM HOLDINGS LIMITED
Also holds roles at 4 other companies
- ΔΗΜΗΤΡΗΣ Κ ΠΕΤΡΙΔΗΣDirector
- ΚΩΣΤΑΣ ΠΕΤΡΙΔΗΣSecretary
- ΚΩΣΤΑΣ ΠΕΤΡΙΔΗΣDirector
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VK REPRESENT ME LIMITED
Also holds roles at 1 other company
- ΒΑΣΙΛΗΣ ΘΕΟΧΑΡΙΔΗΣDirector
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ΝΗΠΙΑΓΩΓΕΙΟ Η ΜΙΚΡΟΥΠΟΛΗ
Also holds roles at 2 other companies
- ΓΙΑΝΝΗΣ ΚΥΡΙΑΚΟΥΟμόρρυθμος Συνέταιρος
- ΘΩΜΑΣ ΤΣΟΛΑΚΗΣΟμόρρυθμος Συνέταιρος
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ΠΕΤΡΙΔΗΣ & ΨΙΝΤΡΟΣ (ΣΙΔΗΡΟΥΡΓΕΙΟ) ΛΙΜΙΤΕΔ
Also holds roles at 2 other companies
- ΣΑΒΒΑΣ ΨΙΝΤΡΟΣDirector
- ΣΑΒΒΑΣ ΨΙΝΤΡΟΣSecretary
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ΠΕΤΡΙΔΗΣ & ΨΥΝΤΡΟΣ (ΚΑΤΑΣΚΕΥΕΣ) ΛΙΜΙΤΕΔ
Also holds roles at 1 other company
- ΣΑΒΒΑΣ ΨΥΝΤΡΟΣDirector

10 parties · 0 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ΚΥΡΙΑΚΟΣ ΠΕΤΡΙΔΗΣ. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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