DOSSIERS / MARIOS & KLEOPAS PETRELEUM ENTERPRISES LIMITED
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Company dossier

MARIOS & KLEOPAS PETRELEUM ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-05-25
KYBE ID: HE111698 · HE111698 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
MARIOS & KLEOPAS PETRELEUM ENTERPRISES LIMITED
DRCIP data.gov.cy
HE111698
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-05-25
DRCIP data.gov.cy
Καραισκάκη, 38,, KANIKA ALEXANDER CTR,Block 1, Floor 3, Flat 313 AB,, 3032, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

642 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A & A ENTERPRISES LTDdissolvedACROSTAK CORPORATION (CY) LTDactiveADELANDIA SHIPPING COMPANY LIMITEDdissolvedAEG POWER SOLUTIONSdissolvedAEROTECH INDUSTRIES (OVERSEAS) LIMITEDdissolvedAFIMELTICO FINANCIAL LTDactiveA.F. PRESCIENCE INVESTMENTS HOLDING LTDactiveAGF ALTERNATIVE GLOBAL FUEL LTDdissolvedA.& G. SOLID ENTERPRISES LTDactiveAIAS MARINE SPARE SOLUTIONS LTDactiveA.I. HYBRID WHEELS CAR RENT LTDactiveAKANCA CO LTDdissolvedALAVAKUS TRADING LIMITEDdissolvedALFA MONTRENTO ENTERPRISES LIMITEDdissolvedALKIPEIA LTDdissolvedALTEREGO MANAGEMENT AND HOLDINGS (CYPRUS) LIMITEDdissolvedALVEN LTDstrike_offALVESTIGE LTDdissolvedALX INVESTMENTS LIMITEDdissolvedALZEKO HOLDINGS LIMITEDdissolved

+622 more

Connections

4 links
Shared operator — likely the same administrator
K. & A. KLEOPAS ALUMINIUM CONSTRUCTIONS LIMITEDShared officer / director · 5 share thisK.L.A. NOSTIMIESShared officer / director · 5 share thisBLOMIRA INVESTMENTS LIMITEDShared officer / director · 5 share thisK.K.L.A NOSTIMIES 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

3 people
NameRoleFromSource
ΚΛΕΟΠΑΣ ΚΛΕΟΠΑdirector—Cyprus registry
ΜΑΡΙΟΣ ΚΛΕΟΠΑdirector—Cyprus registry
ΜΑΡΙΟΣ ΣΙΑΗΛΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 642 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100