DOSSIERS / J P C PETROCHEMICAL ADVISORS LIMITED
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Company dossier

J P C PETROCHEMICAL ADVISORS LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-04-30
KYBE ID: HE137941 · HE137941 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
J P C PETROCHEMICAL ADVISORS LIMITED
DRCIP data.gov.cy
HE137941
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-04-30
DRCIP data.gov.cy
Ανδρέα Ζάκου, 4,, 'Εγκωμη, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
TACOMA PETROLEUM HOLDING LIMITEDShared registered address · 8 share thisSREDNET AGENCIES LIMITEDShared registered address · 8 share thisGROSSNI LIMITEDShared registered address · 8 share thisANKORLINK LIMITEDShared registered address · 8 share thisBIOFR RESEARCH LIMITEDShared registered address · 8 share thisTRUMP CONSTRUCTION CO LIMITEDShared registered address · 8 share thisSTARTRANGE HOLDINGS LIMITEDShared 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

2 people
NameRoleFromSource
ΚΑΤΕΡΙΝΑ ΚΟΛΙΑΝΔΡΗdirector—Cyprus registry
TRUSTWAVES SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100