DOSSIERS / ΠΡΟΜΗΘΕΙΕΣ ΠΕΤΡΕΛΑΙΟΥ ΚΟΑΛΑ ΛΙΜΙΤΕΔ
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ΠΡΟΜΗΘΕΙΕΣ ΠΕΤΡΕΛΑΙΟΥ ΚΟΑΛΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2003-02-26
KYBE ID: HE136596 · HE136596 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
ΠΡΟΜΗΘΕΙΕΣ ΠΕΤΡΕΛΑΙΟΥ ΚΟΑΛΑ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE136596
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-02-26
DRCIP data.gov.cy
Νικόλαου Σκούφα, 1Α,, Αραδίππου, 7100, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
ΣΥΝΕΡΓΕΙΟΝ ΑΥΤΟΚΙΝΗΤΩΝ ΣΤΕΛΙΟΣ ΛΑΟΣ ΛΙΜΙΤΕΔShared officer / director · 4 share thisENCY MOTORS LIMITEDShared officer / director · 4 share thisS.L.T. LIMITEDShared officer / director · 4 share thisΓΕΩΡΓΙΟΣ ΤΣΟΥΚΚΑΣ ΚΑΙ ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 8 share thisAuSurance s.r.o.Shared officer / director · 8 share thisSTEMIX LTDShared officer / director · 8 share thisE - CITY 3000 s.r.o.Shared officer / director · 8 share thisΚΤΗΜΑΤΙΚΗ Μ. Λ. ΜΙΧΑΗΛΙΔΗ ΛΙΜΙΤΕΔShared officer / director · 8 share thisLuMiFin s.r.o.Shared officer / director · 8 share thisEnsurance s.r.o.Shared officer / director · 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

5 people
NameRoleFromSource
ΚΩΣΤΑΣ ΛΑΟΣdirector—Cyprus registry
ΛΟΥΚΑΣ ΜΙΧΑΗΛΙΔΗΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΜΙΧΑΗΛΙΔΗΣdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΛΑΟΣdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΛΑΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100