DOSSIERS / PETROCHEMICAL TRADING (CYPRUS) LIMITED
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Company dossier

PETROCHEMICAL TRADING (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-06-18
KYBE ID: HE149606 · HE149606 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
PETROCHEMICAL TRADING (CYPRUS) LIMITED
DRCIP data.gov.cy
HE149606
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-06-18
DRCIP data.gov.cy
Ακάμαντος, 2,, Καϊμακλί, 1026, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
FERLON HOLDINGS LIMITEDShared registered address · 4 share thisC.P. CONSULTANCY SERVICES LIMITEDShared registered address · 4 share thisMASPEARL HOLDINGS LIMITEDShared registered address · 4 share thisROADOCS LTDShared officer / director · 12 share thisPROMOLINE ENTERPRISES LIMITEDShared officer / director · 12 share thisFERLON HOLDINGS LIMITEDShared officer / director · 12 share thisMASPEARL HOLDINGS LIMITEDShared officer / director · 12 share thisFAIR AUDIT GROUP LIMITEDShared officer / director · 12 share thisC. M. STALLION LIMITEDShared officer / director · 12 share thisGLOBALWIN ENTERPRISES LIMITEDShared officer / director · 12 share thisT.R. TRADELINK REPUTATION MANAGEMENT LIMITEDShared officer / director · 12 share thisLELLOS BOOKBINDING LIMITEDShared officer / director · 12 share thisALARMI COMMERCIAL LTDShared officer / director · 12 share thisSEAVIA LIMITEDShared officer / director · 12 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
ΠΕΤΡΟΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣsecretary—Cyprus registry
ΡΑΜΟΝΑ ΛΙΒΕΡΑsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100