DOSSIERS / ΕΤΑΙΡΕΙΑ ΠΩΛΗΣΕΩΣ ΠΕΤΡΕΛΑΙΟΕΙΔΩΝ "Ο ΣΤΡΟΒΟΛΟΣ" ΛΙΜΙΤΕΔ
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ΕΤΑΙΡΕΙΑ ΠΩΛΗΣΕΩΣ ΠΕΤΡΕΛΑΙΟΕΙΔΩΝ "Ο ΣΤΡΟΒΟΛΟΣ" ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2002-06-05
KYBE ID: HE130599 · HE130599 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
ΕΤΑΙΡΕΙΑ ΠΩΛΗΣΕΩΣ ΠΕΤΡΕΛΑΙΟΕΙΔΩΝ "Ο ΣΤΡΟΒΟΛΟΣ" ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE130599
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-06-05
DRCIP data.gov.cy
Τσερίου, 65,, Στρόβολος, 2042, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
ΕΤΑΙΡΕΙΑ ΠΩΛΗΣΕΩΣ ΠΕΤΡΕΛΑΙΟΕΙΔΩΝ Ο ΣΤΡΟΒΟΛΟΣShared registered address · 2 share thisRED LOBSTER FISH TAVERN LIMITEDShared officer / director · 2 share thisN.P.M. LOUCA LIMITEDShared officer / director · 3 share thisΤΟ ΣΠΙΤΙ ΤΗΣ ΛΥΣΙΜΑΧΗΣShared officer / director · 3 share thisDEFINECO CONSTRUCTIONS LTDShared officer / director · 5 share thisTHE - SEACRET NM. LTDShared officer / director · 5 share thisC.P.S. PIERIS ARCHITECTS L.L.C.Shared officer / director · 5 share thisSTELLA & PIEROS PIERIS DEVELOPMENT LTDShared 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

4 people
NameRoleFromSource
ΒΑΣΙΛΙΚΗ ΟΜΠΑΣΙΗdirector—Cyprus registry
ΝΕΔΑ ΛΟΥΚΑdirector—Cyprus registry
ΝΙΚΟΣ ΟΜΠΑΣΙΗΣdirector—Cyprus registry
ΒΑΣΙΛΙΚΗ ΟΜΠΑΣΙΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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