DOSSIERS / PETROLINA (HOLDINGS) PUBLIC LIMITED
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Company dossier

PETROLINA (HOLDINGS) PUBLIC LIMITED

CYPRUS · COMPANY · INCORPORATED 1961-12-30
KYBE ID: HE1018 · HE1018 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 24Risk signals 3Sources

Key facts

active
PETROLINA (HOLDINGS) PUBLIC LIMITED
DRCIP data.gov.cy
HE1018
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Public Company
DRCIP data.gov.cy
1961-12-30
DRCIP data.gov.cy
Κιλκίς, 1,, LEFKARITIS BUILDING,, 6015, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

36 total
AGIP (CYPRUS) COMPANY LIMITEDstrike_offCENTRAGAZ LIMITEDstrike_offCLEANBLUEactiveFAMAGUSTA CITRUS WASTE CONTROL COMPANY LIMITEDactiveLAND OF TOMORROW-BOUTIQUE LTDactiveLAND OF TOMORROW-BUSINESS HUB LTDactiveLAND OF TOMORROW-ECOVILLAGE LTDactiveLAND OF TOMORROW-RESIDENTIAL TOWERS LTDactiveLAND OF TOMORROW-RESORT LTDactiveLEFKARITIS BROS LIMITEDstrike_offLEFKARITIS BROS MARINE LIMITEDdissolvedLEFKARITIS BROS (MARITIME) LIMITEDdissolvedLEFKARITIS BROS OCEAN LIMITEDdissolvedLEFKARITIS BROS SEAS LTDstrike_offLEFKARITIS BROS (SEAWAYS) LIMITEDdissolvedLEFKARITIS BROS SHIPPING LIMITEDdissolvedLEFKARITIS BROS (TANKERS) LIMITEDdissolvedLEFKARITIS BROS WAVES LIMITEDdissolvedLEFKARITIS HOLDINGS LIMITEDstrike_offLEFKARITIS INDUSTRIES LIMITEDstrike_off

+16 more

Connections

24 links
Shared operator — likely the same administrator
GEORGIA LEFKARITI (HOLDINGS) LIMITEDShared officer / director · 2 share thisPETROLINA TERMINALS LTDShared mail server · 2 share thisPETROLINA TERMINALS LTDShared web domain · 2 share thisPREMIER ENERGY PLCShared officer / director · 6 share thisECOMMBX INVESTMENTS LIMITEDShared officer / director · 6 share thisLAND OF TOMORROW-BOUTIQUE LTDShared registered address · 6 share thisDKA FINANCIAL CONSULTANTS LTDShared officer / director · 6 share thisLAND OF TOMORROW-ECOVILLAGE LTDShared registered address · 6 share thisLAND OF TOMORROW-RESORT LTDShared registered address · 6 share thisLAND OF TOMORROW-RESIDENTIAL TOWERS LTDShared registered address · 6 share thisLAND OF TOMORROW-BUSINESS HUB LTDShared registered address · 6 share thisECOMMBX LIMITEDShared officer / director · 6 share thisA.L. KALOGEROS INVESTMENT & DEVELOPMENT LTDShared officer / director · 6 share thisMARINAMAN PUBLIC LIMITEDShared officer / director · 7 share thisG.M.K. SERVICES LIMITEDShared 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.

Showing 15 of 24 — full graph via /v1/entities/HE1018/network.

People with significant control

11 people
NameRoleFromSource
ΑΝΤΩΝΙΑ ΛΕΥΚΑΡΙΤΗdirector—Cyprus registry
ΓΕΩΡΓΙΑ ΛΕΥΚΑΡΙΤΗdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΚΑΛΟΠΕΤΡΙΔΗΣdirector—Cyprus registry
ΔΗΜΗΤΡΑ ΚΑΛΟΓΗΡΟΥ ΑΝΤΩΝΙΑΔΟΥdirector—Cyprus registry
ΚΩΣΤΑΣ ΙΑΚΩΒΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΛΟΥΛΑ ΛΕΥΚΑΡΙΤΗ ΣΑΚΕΛΛΗdirector—Cyprus registry
ΜΑΡΙΟΣ ΛΕΥΚΑΡΙΤΗΣdirector—Cyprus registry
ΝΤΙΝΟΣ ΛΕΥΚΑΡΙΤΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΛΕΥΚΑΡΙΤΗΣdirector—Cyprus registry
ΙΩΑΝΝΑ ΖΑΝΝΕΤΟΥ ΚΩΝΣΤΑΝΤΙΝΙΔΟΥofficer—Cyprus registry
ΓΙΩΡΓΟΣ ΑΓΓΟΝΑΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PETROLINA LIMITED · strike_off · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100