DOSSIERS / MISR PETROLEUM OILS
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Company dossier

MISR PETROLEUM OILS

CYPRUS · COMPANY · INCORPORATED 2005-05-17
KYBE ID: BN27291 · BN27291 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
MISR PETROLEUM OILS
DRCIP data.gov.cy
BN27291
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2005-05-17
DRCIP data.gov.cy
Φίλιου Τσιγαρίδη, 22,, Λυθροδόντας, 2565, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
PATROKLOS PATROKLOU DEVELOPMENT LTDShared registered address · 2 share thisΑΝΑΣΤΑΣΗΣ ΠΑΤΡΟΚΛΟΥ & ΥΙΟΙ ΜΕΤΑΦΟΡΕΣ ΛΤΔShared officer / director · 7 share thisCHRYSOLAKHOURNA ESTATES CO. LIMITEDShared officer / director · 7 share thisP.P. TRUCKS PARTS LTDShared officer / director · 7 share thisPATROKLOS PATROKLOU DEVELOPMENT LTDShared officer / director · 7 share thisENACTIA LIMITEDShared officer / director · 7 share thisPATROKLOS A. PATROKLOY OILS LTDShared officer / director · 7 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
ΠΑΤΡΟΚΛΟΣ ΠΑΤΡΟΚΛΟΥshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100