DOSSIERS / PETROGRES CO. LIMITED
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Company dossier

PETROGRES CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-01-17
KYBE ID: AE2585 · AE2585 · 2 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

strike_off
PETROGRES CO. LIMITED
DRCIP data.gov.cy
AE2585
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
2011-01-17
DRCIP data.gov.cy
Αρχ. Μακαρίου Γ΄, 232,, APOLLON COURT, Floor 1, Flat 103,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
PRIMECAST LIMITEDShared officer / director · 3 share thisENAL MARITIME LIMITEDShared officer / director · 3 share thisYIANCOST TRADING COMPANY LIMITEDShared officer / director · 11 share thisN.Y. WOLET TECHNOLOGY LTDShared officer / director · 11 share thisN.Y. EXHIBIT 8 CRAFTS & HERITAGE LTDShared officer / director · 11 share thisTHE YIANGOS AND NATALIA PHILANTHROPY FOUNDATION LTDShared officer / director · 11 share thisTRADING AMAZING SIMPLY FOODS LTDShared officer / director · 11 share thisSEKALCO LTDShared officer / director · 11 share thisBRIGHT LIGHT CHARITY ORGANISATIONShared officer / director · 11 share thisN.Y. MAZE TRADE LTDShared officer / director · 11 share thisENWHY GROUP CY LIMITEDShared officer / director · 11 share thisΓΙΑΓΚΟΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣ Ι.Ε.Π.Ε.Shared officer / director · 11 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

3 people
NameRoleFromSource
ΓΙΑΓΚΟΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣauthorised—Cyprus registry
ELVIRA CASTANEDAdirector—Cyprus registry
ELVIRA CASTANEDAsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
+12
Strike-off in progress
Composite risk score40/100