KYBE — See who's really behind any company

Company dossier

PETROFANI CO LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-11-25
KYBE ID: HE134517 · HE134517 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal namePETROFANI CO LIMITED

DRCIP data.gov.cy

RegistrationHE134517

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2002-11-25

DRCIP data.gov.cy

Registered addressΚαντάρας, 2,, 6056, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

MOLIVO LIMITEDdissolved

Connections

2 links

Shared operator — likely the same administrator

ΜΕΤΑΦΟΡΕΣ ΦΑΝΟΥΛΛΑ ΔΗΜΗΤΡΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 2 share this MOLIVO LIMITEDShared registered address · 2 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

Name	Role	From	Source
ΠΕΤΡΟΣ ΠΕΤΡΗ	director	—	Cyprus registry
ΦΑΝΟΥΛΛΑ ΔΗΜΗΤΡΙΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100