DOSSIERS / ΔΙΥΛΙΣΤΗΡΙΟΝ ΠΕΤΡΕΛΑΙΟΥ ΕΔΙΚ ΛΙΜΙΤΕΔ
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ΔΙΥΛΙΣΤΗΡΙΟΝ ΠΕΤΡΕΛΑΙΟΥ ΕΔΙΚ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1965-02-10
KYBE ID: HE1335 · HE1335 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
ΔΙΥΛΙΣΤΗΡΙΟΝ ΠΕΤΡΕΛΑΙΟΥ ΕΔΙΚ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE1335
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Public Company
DRCIP data.gov.cy
1965-02-10
DRCIP data.gov.cy
Κιλκίς, 3,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
T.G.M. & COMPANY (CYPRUS)Shared officer / director · 5 share thisTHE BRITISH AGENCIES COMPANYShared officer / director · 5 share thisLEFKARITIS NAVIGATION CO. LIMITEDShared officer / director · 5 share thisLEFKARITIS BUNKERING COMPANY LIMITEDShared officer / director · 5 share thisWESTERN AG LIMITEDShared officer / director · 9 share thisΣΥΝΔΕΣΜΟΣ ΑΓΟΡΑΣ ΗΛΕΚΤΡΙΣΜΟΥ (Σ.Α.Η.)Shared officer / director · 9 share thisACCELERATION HYDROGEN ECOSYSTEMS CYPRUSShared officer / director · 9 share thisLEFKARITIS BROS SHIPPING LIMITEDShared officer / director · 11 share thisLEFKARITIS OILS LIMITEDShared officer / director · 11 share thisLEFKARITIS BROS (TANKERS) LIMITEDShared officer / director · 11 share thisLEFKARITIS BROS (MARITIME) LIMITEDShared officer / director · 11 share thisLEFKARITIS BROS (SEAWAYS) LIMITEDShared officer / director · 11 share thisLEFKARITIS BROS MARINE LIMITEDShared officer / director · 11 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

5 people
NameRoleFromSource
ΚΑΛΛΗΣ ΛΕΥΚΑΡΙΤΗΣdirector—Cyprus registry
ΚΙΚΗΣ ΛΕΥΚΑΡΙΤΗΣdirector—Cyprus registry
ΝΙΚΟΣ ΛΕΥΚΑΡΙΤΗΣdirector—Cyprus registry
ΤΑΚΗΣ ΛΕΥΚΑΡΙΤΗΣdirector—Cyprus registry
ΝΕΟΦΥΤΟΣ ΣΤΥΛΙΑΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100