DOSSIERS / LEFKARITIS OILS LIMITED
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Company dossier

LEFKARITIS OILS LIMITED

CYPRUS · COMPANY · INCORPORATED 1981-11-02
KYBE ID: AE367 · AE367 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

dissolved
LEFKARITIS OILS LIMITED
DRCIP data.gov.cy
AE367
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
1981-11-02
DRCIP data.gov.cy
Ακαδημίας, 35,, SHELL HOUSE,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
LEFKARITIS NAVIGATION CO. LIMITEDShared registered address · 3 share thisLEFKARITIS BUNKERING COMPANY LIMITEDShared registered address · 3 share thisΣΥΝΔΕΣΜΟΣ ΑΓΟΡΑΣ ΗΛΕΚΤΡΙΣΜΟΥ (Σ.Α.Η.)Shared officer / director · 9 share thisACCELERATION HYDROGEN ECOSYSTEMS CYPRUSShared officer / director · 9 share thisWESTERN AG LIMITEDShared officer / director · 9 share thisT.G.M. & COMPANY (CYPRUS)Shared officer / director · 11 share thisLEFKARITIS NAVIGATION CO. LIMITEDShared officer / director · 11 share thisLEFKARITIS BROS (MARITIME) LIMITEDShared officer / director · 11 share thisTHE BRITISH AGENCIES COMPANYShared officer / director · 11 share thisLEFKARITIS BROS SHIPPING LIMITEDShared officer / director · 11 share thisLEFKARITIS BROS (TANKERS) LIMITEDShared officer / director · 11 share thisΔΙΥΛΙΣΤΗΡΙΟΝ ΠΕΤΡΕΛΑΙΟΥ ΕΔΙΚ ΛΙΜΙΤΕΔShared officer / director · 11 share thisLEFKARITIS BROS MARINE LIMITEDShared officer / director · 11 share thisLEFKARITIS BROS (SEAWAYS) LIMITEDShared officer / director · 11 share thisLEFKARITIS BUNKERING COMPANY LIMITEDShared 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

4 people
NameRoleFromSource
LEFKARITIS BROS LIMITEDauthorised—Cyprus registry
ΚΙΚΗΣ ΛΕΥΚΑΡΙΤΗΣdirector—Cyprus registry
ΤΑΚΗΣ ΛΕΥΚΑΡΙΤΗΣdirector—Cyprus registry
ΠΟΛΥΒΙΟΣ ΠΟΛΥΒΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LEFKARITIS BROS MARINE LIMITED · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100