DOSSIERS / Σ.Γ.Μ. ΠΕΤΡΕΛΑΙΟΕΙΔΗ ΛΙΜΙΤΕΔ
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Σ.Γ.Μ. ΠΕΤΡΕΛΑΙΟΕΙΔΗ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2000-10-17
KYBE ID: HE115377 · HE115377 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
Σ.Γ.Μ. ΠΕΤΡΕΛΑΙΟΕΙΔΗ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE115377
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-10-17
DRCIP data.gov.cy
Αμμοχώστου, 57,, Δερύνεια, 5380, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
CHRIST & EVANS ENTERPRISES LIMITEDShared officer / director · 2 share thisEV. AD GAZ LIMITEDShared registered address · 3 share thisΜΕΓΚΑΖ ΛΙΜΙΤΕΔShared registered address · 3 share thisSM VISIONER CONSULTANTS LTDShared officer / director · 4 share thisLPS NIGHT CLUB DISCO LIMITEDShared officer / director · 4 share thisPANAYIA SOTERIOU LTDShared officer / director · 4 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

4 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΑΔΑΜΟΥ ΒΡΑΧΙΜΗdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΜΙΛΤΙΑΔΗ ΕΥΑΓΓΕΛΟΥdirector—Cyprus registry
ΣΠΥΡΟΣ ΣΩΤΗΡΙΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΜΙΛΤΙΑΔΗ ΕΥΑΓΓΕΛΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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