DOSSIERS / KARIA PETROLEUM LIMITED
← SearchExport PDF
Company dossier

KARIA PETROLEUM LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-07-13
KYBE ID: HE103490 · HE103490 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
KARIA PETROLEUM LIMITED
DRCIP data.gov.cy
HE103490
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-07-13
DRCIP data.gov.cy
Ευαγόρου & Μακαρίου ΙΙΙ,, MITSIS BUILDING 3, Flat 111,, 1511, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
ALFRO TRADING LIMITEDShared officer / director · 4 share thisISCOTEX HOLDING LIMITEDShared officer / director · 4 share thisΕΜΠΟΡΙΚΗ ΕΤΑΙΡΕΙΑ ΒΙΓΛΑ ΛΙΜΙΤΕΔShared officer / director · 4 share thisIKO INDUSTRIAL RESOURCES LIMITEDShared registered address · 7 share thisKIO AGRO LIMITEDShared registered address · 7 share thisMEDAVIA LIMITEDShared registered address · 7 share thisANDALUCIA INVESTMENTS LIMITEDShared registered address · 7 share thisRAVIX HOLDINGS (OVERSEAS) LIMITEDShared registered address · 7 share thisAGRIHOL LIMITEDShared registered address · 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

3 people
NameRoleFromSource
ΑΘΑΝΑΣΙΟΣ ΛΟΥΚΟΠΟΥΛΟΣdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΣΤΥΛΙΑΝΟΥdirector—Cyprus registry
ΑΘΑΝΑΣΙΟΣ ΛΟΥΚΟΠΟΥΛΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100