DOSSIERS / PETROZOL HOLDINGS LIMITED
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Company dossier

PETROZOL HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-03-16
KYBE ID: HE119075 · HE119075 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 16Risk signals 3Sources

Key facts

dissolved
PETROZOL HOLDINGS LIMITED
DRCIP data.gov.cy
HE119075
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-03-16
DRCIP data.gov.cy
Φλωρίνης, 7,, GREG TOWER, Floor 1,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,508 total

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

10AM LIMITEDdissolved2GT LIMITEDactive3DREID INTERNATIONAL HOLDINGS LIMITEDdissolved42WP LIMITEDactive7TH ART POST HOUSE LTDdissolved7XX VENTURES LIMITEDactiveABELIE HOLDINGS LIMITEDactiveABERVAL HOLDINGS LIMITEDdissolvedABLICOM LIMITEDdissolvedABLOKIRI LIMITEDdissolvedABRALE LIMITEDstrike_offABROTION LIMITEDstrike_offABV (ACRO BUSINESS VENTURES) LIMITEDdissolvedACELAND TRADING LIMITEDdissolvedACESOFT LIMITEDactiveACLIMO LIMITEDdissolvedACROSSWEB LIMITEDdissolvedADACOM S.Astrike_offADLEAK TECHNOLOGIES LIMITEDactiveADQOR LIMITEDdissolved

+1,488 more

Connections

16 links
Shared operator — likely the same administrator
ERDENOL ENTERPRISES LTDShared registered address · 6 share thisD.I.S. CONSULTANS LIMITEDShared registered address · 6 share thisYORILOT ENTERPRISES LTDShared registered address · 6 share thisQUENTLER TRADING LTDShared registered address · 6 share thisT.S. MEDIA PRODUCTION LIMITEDShared registered address · 6 share thisΧ. ΚΚΟΝΕΣ ΛΙΜΙΤΕΔShared officer / director · 12 share thisPROGRESS PRIVATE INSTITUTE LIMITEDShared officer / director · 12 share thisFARNLEY FINANCIAL LIMITEDShared officer / director · 12 share thisNOSANA INVESTMENTS LIMITEDShared officer / director · 12 share thisGLARUS INVESTMENTS LIMITEDShared officer / director · 12 share thisSTARPROM HOLDINGS LIMITEDShared officer / director · 12 share thisALTRIA HOLDINGS LIMITEDShared officer / director · 12 share thisZAFFERANO'S LIMITEDShared officer / director · 12 share thisLOUSATREK INVESTMENTS LIMITEDShared officer / director · 12 share thisTHE SANDCASTLE TRUST MANAGEMENT CO LIMITEDShared officer / director · 12 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 16 — full graph via /v1/entities/HE119075/network.

People with significant control

5 people
NameRoleFromSource
MANI HASHEMIdirector—Cyprus registry
MAZIYAR HASHEMIdirector—Cyprus registry
THOMAS GREGORY BRICKERdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΣΠΥΡΙΔΗΣdirector—Cyprus registry
ΜΑΡΙΑ ΜΟΥΖΟΥΡΗsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 1,508 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALTRIA HOLDINGS LIMITED · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100