DOSSIERS / ΣΟΦΟΚΛΗΣ & ΓΙΩΡΓΟΣ ΣΤΑΘΜΟΣ ΠΕΤΡΕΛΑΙΟΕΙΔΩΝ ΛΙΜΙΤΕΔ
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ΣΟΦΟΚΛΗΣ & ΓΙΩΡΓΟΣ ΣΤΑΘΜΟΣ ΠΕΤΡΕΛΑΙΟΕΙΔΩΝ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2001-04-06
KYBE ID: HE119645 · HE119645 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
ΣΟΦΟΚΛΗΣ & ΓΙΩΡΓΟΣ ΣΤΑΘΜΟΣ ΠΕΤΡΕΛΑΙΟΕΙΔΩΝ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE119645
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-04-06
DRCIP data.gov.cy
Γρίβα Διγενή, 56,, Flat 42,, 3101, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΜΑΡΙΟΣ ΔΗΜΗΤΡΙΑΔΗΣdirector—Cyprus registry
ΣΟΦΟΚΛΗΣ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ ΔΗΜΗΤΡΙΑΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100