DOSSIERS / PETROZYME LIMITED
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Company dossier

PETROZYME LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-08-07
KYBE ID: HE132302 · HE132302 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
PETROZYME LIMITED
DRCIP data.gov.cy
HE132302
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-08-07
DRCIP data.gov.cy
Στρατηγού Τιμάγια, 68,, M. FRAGKOS COURT, Floor 5, Flat 501,, 6051, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

123 total

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

A. & E. IOANNOU LIMITEDdissolvedAFRICAN THATCH LIMITEDdissolvedALOA - VERA LIMITEDdissolvedALTEMA TRADING LIMITEDdissolvedAMEREX SECURITY SERVICES LIMITEDdissolvedAN. EV. (NAPA) LIMITEDdissolvedAN. TH. VIDEO LAB ENTERPRISES LIMITEDdissolvedASSERTIVE TRADING LTDdissolvedA.T. LIGHTGREEN LIMITEDdissolvedB H CYPRUS PROPERTIES LTDdissolvedBICKELIN TRADING LIMITEDdissolvedBROMGROVE TRADING LIMITEDdissolvedBYRNE ENTERPRISES LTDdissolvedCIBS LIMITEDstrike_offCLOCWYSE LTDdissolvedCOMPOSITE TECHNOLOGY HOLDINGS LIMITEDdissolvedCOURTVILLE SERVICES LIMITEDdissolvedCYBELO LIMITEDdissolvedDAO CONSULTANCY SERVICES LIMITEDdissolvedDARKPOND ENTERPRISES LIMITEDdissolved

+103 more

Connections

13 links
Shared operator — likely the same administrator
KOSMIYIA MACHINES COMPANY LIMITEDShared officer / director · 7 share thisORIENTAL PETROLEUM LIMITEDShared officer / director · 7 share thisTRACE LIMITEDShared officer / director · 7 share thisGATEPOINT LIMITEDShared officer / director · 7 share thisALVISUN TECHNOLOGIES LIMITEDShared officer / director · 7 share thisKOMODO PACIFIC OVERSEAS LIMITEDShared officer / director · 7 share thisSFB DEVELOPERS AND PROPERTY INVESTORS LIMITEDShared registered address · 8 share thisID & C HOLDING LIMITEDShared registered address · 8 share thisΣ.Ν.Λ. ΤΟΥΡΙΣΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared registered address · 8 share thisROBERT GILLEN CYPRUS LTDShared registered address · 8 share thisZAROM TRADING LIMITEDShared registered address · 8 share thisDAO CONSULTANCY SERVICES LIMITEDShared registered address · 8 share thisOUTCLASS SECURITIES LTDShared registered address · 8 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

1 people
NameRoleFromSource
ΡΙΝΑ ΣΤΑΥΡΙΝΙΔΟΥdirector—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 123 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100