DOSSIERS / BIO PETROLEUM LIMITED
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Company dossier

BIO PETROLEUM LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-02-04
KYBE ID: AE1168 · AE1168 · 1 sources
RISK SCORE50HIGH RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

strike_off
BIO PETROLEUM LIMITED
DRCIP data.gov.cy
AE1168
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
2000-02-04
DRCIP data.gov.cy
Κρήτης, 32,, PAPACHRISTOFOROU BUILDING, Floor 4,, 3087, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

727 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1C ENTERTAINMENT ESOP LTDactive1C-SOFTCLUB LIMITEDstrike_offACCRELIA INVESTMENTS LTDdissolvedACE OF FOOD LIMITEDactiveACE OF TASTE LIMITEDactiveACIA PACIFIC HOLDINGS (CY) LIMITEDdissolvedACJE AVIATION CONSULT JETEXPERTactiveACROPOLIS PARTICIPATIONS LIMITEDdissolvedADUN TECH LTDactiveADVENTUS ENTERPRISES LTDdissolvedA.E.G.G. LIMITEDdissolvedAEON HOLDINGS LIMITEDactiveA.F.G.G. LIMITEDdissolvedAGHITECH LTDactiveA.G. STONE MANAGEMENT LIMITEDdissolvedA.I.I.G. ENTERPRISES LIMITEDdissolvedAISSAC INVESTMENTS LIMITEDdissolvedAKIRASAP CONSTRUCTION LIMITEDdissolvedALABINA LIMITEDdissolvedALDERSIDE MANAGEMENT LIMITEDdissolved

+707 more

Connections

9 links
Shared operator — likely the same administrator
MAIN PARTNER TRUST ( CYPRUS) LTDShared officer / director · 10 share thisEKB TOWER CAPITAL LIMITEDShared officer / director · 10 share thisALSTERIS TRUSTEES LIMITEDShared officer / director · 10 share thisA.G. STONE MANAGEMENT LIMITEDShared officer / director · 10 share thisALSTERIS SECRETARIAL LIMITEDShared officer / director · 10 share thisGIRREMIA INVESTMENTS LIMITEDShared officer / director · 10 share thisINTRALIMIT LIMITEDShared officer / director · 10 share thisALSTERIS MANAGEMENT LIMITEDShared officer / director · 10 share thisPARADEPLATZ LIMITEDShared 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

4 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΠΑΠΑΧΡΙΣΤΟΦΟΡΟΥauthorised—Cyprus registry
ANGELICA HULLdirector—Cyprus registry
ΟΛΙΒΙΑ ΧΡΙΣΤΙΑΝΑ ΚΑΣΙΝΟΥdirector—Cyprus registry
P.P.T. SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 727 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 120 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 50?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score50/100