DOSSIERS / PETROVOUNOS ESTATES LIMITED
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Company dossier

PETROVOUNOS ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-06-02
KYBE ID: HE161487 · HE161487 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

strike_off
PETROVOUNOS ESTATES LIMITED
DRCIP data.gov.cy
HE161487
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-06-02
DRCIP data.gov.cy
Τάσου Ισαάκ, 1,, Μαρώνι, 7737, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
ΧΡΥΣΑΝΘΟΣ ΝΕΟΚΛΕΟΥΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisCUDDLES 'N' KISSES LIMITEDShared officer / director · 5 share thisΚΤΗΜΑΤΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ ΜΙΜΗΣ ΝΕΟΚΛΕΟΥΣ ΛΙΜΙΤΕΔShared officer / director · 5 share this"ΓΕΡΑΝΟΙ" ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 5 share thisSUCCIA ENTERPRISES LIMITEDShared registered address · 6 share thisPHILIP Μ. NEOCLEOUS ENTERPRISES LIMITEDShared registered address · 6 share thisI & N NEOCLEOUS (INVESTMENTS) LIMITEDShared officer / director · 6 share thisMARONIA ESTATES LIMITEDShared officer / director · 6 share thisMARONIA ESTATES LIMITEDShared registered address · 6 share thisPHILIPPOS NEOCLEOUS (DEVELOPMENT) LIMITEDShared officer / director · 6 share thisNEOPHILIA ESTATES LIMITEDShared registered address · 6 share thisΚΤΗΜΑΤΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ ΜΙΜΗΣ ΝΕΟΚΛΕΟΥΣ ΛΙΜΙΤΕΔShared registered address · 6 share thisSUCCIA ENTERPRISES LIMITEDShared officer / director · 6 share thisTHALASSOTHEA ESTATES LIMITEDShared officer / director · 6 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
ΙΩΑΚΕΙΜ ΝΕΟΚΛΕΟΥΣdirector—Cyprus registry
ΘΕΟΔΩΡΑ ΝΕΟΚΛΕΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100