DOSSIERS / PETROGLASS LIMITED
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Company dossier

PETROGLASS LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-04-04
KYBE ID: HE119547 · HE119547 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
PETROGLASS LIMITED
DRCIP data.gov.cy
HE119547
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-04-04
DRCIP data.gov.cy
Θέκλας Λυσσιώτη, 9,, XANTHI COURT, Floor 1,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

270 total

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

A & B BUSINESS CONSULTANTS LIMITEDdissolvedAB DRIVE ENGINEERING LIMITEDdissolvedA & C NATURAL PRODUCTS LIMITEDdissolvedACOPIC TRADING LIMITEDstrike_offADDERMAN TRADING LIMITEDdissolvedADONTEC LIMITEDdissolvedADORN CONSULTANTS LIMITEDstrike_offAFCC CONSULTING LIMITEDdissolvedAGERLOA LIMITEDdissolvedAGRABA LIMITEDdissolvedA.K. MINING & CONSTRUCTION LIMITEDdissolvedALFANOMY HOLDING LIMITEDdissolvedALM (ALEF,LAM,MEEM) THE LAST MESSAGE LIMITEDdissolvedAL-MARSA SHIPS AND JETS BROKER LTDdissolvedANAKLIF HOLDINGS CO. LIMITEDdissolvedANOSKIA LIMITEDdissolvedAOURILIOUS ENTERPRISES LIMITEDdissolvedA. P. LE CHACAL BLANC INDUSTRY LTDdissolvedAQUALEX SERVICES LIMITEDdissolvedARIVERTO ENTERPRISES LIMITEDdissolved

+250 more

Connections

9 links
Shared operator — likely the same administrator
ΝΗΠΙΑΓΩΓΕΙΟΝ MERRY LANDShared officer / director · 5 share thisDISPAN TRADING COMPANY LIMITEDShared officer / director · 5 share thisN. CHRISTOPHIS CATERING CO. LIMITEDShared officer / director · 5 share thisB. CHRISTOF LIMITEDShared officer / director · 5 share thisS. COSTAROS SUPERMARKET LIMITEDShared officer / director · 6 share thisPETROS BARShared officer / director · 6 share thisP.M. CHRISTOFI CLEARING,SHIPPING AND FORWARDING LTDShared officer / director · 6 share thisP & P CLEARWAY LIMITEDShared officer / director · 6 share thisNEVSITIVE HOLDINGS LIMITEDShared officer / director · 6 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

2 people
NameRoleFromSource
ΠΕΤΡΟΣ ΧΡΙΣΤΟΦΗdirector—Cyprus registry
ΜΑΙΡΗ ΧΡΙΣΤΟΦΗsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 270 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 74 companies — business-splitting (дробление) pattern

Risk journey — why 38?

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