DOSSIERS / PETROGUN
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Company dossier

PETROGUN

CYPRUS · COMPANY · INCORPORATED 1998-06-01
KYBE ID: BN17918 · BN17918 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
PETROGUN
DRCIP data.gov.cy
BN17918
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1998-06-01
DRCIP data.gov.cy
Δημοκρατίας, 2,, 'Αγιος Δομέτιος, 2370, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
MEDIATOP ADVERTISINGShared registered address · 2 share thisBET MOROUN FOUNDATIONShared officer / director · 5 share thisΔΡ. ΠΕΤΡΟΣ ΚΑΤΣΙΟΛΟΥΔΗΣ Ι.Ε.Π.Ε.Shared officer / director · 5 share thisP.K. INTERTRADE DISTRIBUTORS LIMITEDShared officer / director · 5 share thisCANDLEART LIMITEDShared officer / director · 5 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

1 people
NameRoleFromSource
ΠΕΤΡΟΣ ΚΑΤΣΙΟΛΟΥΔΗΣshareholder—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Established firm, freshly-registered domain

Incorporated ~18 year(s) before its web domain (petrogun.com) was registered — rebrand / phoenix / impersonation lead

Risk journey — why 15?

2 signals
+8
Established firm, freshly-registered domain
+7
Shared-director cluster
Composite risk score15/100