DOSSIERS / STAROIL (CYPRUS) LTD
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Company dossier

STAROIL (CYPRUS) LTD

CYPRUS · COMPANY · INCORPORATED 2003-02-13
KYBE ID: HE136251 · HE136251 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
STAROIL (CYPRUS) LTD
DRCIP data.gov.cy
HE136251
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-02-13
DRCIP data.gov.cy
Φτελιάς,, Βιομηχανική Ζώνη Γερίου/Ιδαλίου, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
PETA HOLDINGS LIMITEDShared officer / director · 3 share thisSTAROIL RETAIL ENTERPRISES LTDShared officer / director · 3 share thisCYGABON SUPPLIERS LIMITEDShared officer / director · 5 share thisΠΕΤΡ. ΑΝΤ (ΔΙΑΧΕΙΡΙΣΗ ΕΣΤΙΑΤΟΡΙΩΝ) ΛΙΜΙΤΕΔShared officer / director · 8 share thisALUCYPRIA SYSTEMS LIMITEDShared officer / director · 8 share thisFROPEGEO ESTATES LIMITEDShared officer / director · 8 share thisPETA TRADING LIMITEDShared officer / director · 8 share thisCOCOON CREATIONS SERVICES LIMITEDShared officer / director · 8 share thisΑΝΔΡΕΑΣ & ΓΕΩΡΓΙΟΣ ΠΕΤΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 8 share thisPETA PLASTICS LIMITEDShared officer / director · 8 share thisPETA ESTATES LTDShared officer / director · 9 share thisGERAMAR INDUSTRIES LIMITEDShared officer / director · 9 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

6 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΑΥΞΕΝΤΗ ΠΕΤΡΟΥdirector—Cyprus registry
ΚΑΡΟΛΟΣ Γ. ΠΕΤΡΟΥdirector—Cyprus registry
ΛΙΛΙΑΝ Γ. ΠΕΤΡΟΥdirector—Cyprus registry
ΠΑΡΒΙΝ Γ. ΠΕΤΡΟΥdirector—Cyprus registry
ΠΑΡΗΣ Γ. ΠΕΤΡΟΥdirector—Cyprus registry
ΓIΩΡΓΟΣ Α. ΠΕΤΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 100 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100