DOSSIERS / DOMINI & ANTONIOU PETROLIUM CO. LIMIETD
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Company dossier

DOMINI & ANTONIOU PETROLIUM CO. LIMIETD

CYPRUS · COMPANY · INCORPORATED 2006-02-15
KYBE ID: HE172313 · HE172313 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
DOMINI & ANTONIOU PETROLIUM CO. LIMIETD
DRCIP data.gov.cy
HE172313
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-02-15
DRCIP data.gov.cy
'Ιωνος Δραγούμη, 18,, 'Αγιος Ιωάννης, 3012, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
S.C.A. TECHNOPOL LIMITEDShared registered address · 6 share thisCHRISTOS & ELENA CONSTRUCTIONS LIMITEDShared registered address · 6 share thisC.K GLADIATORS FIGHT CLUBShared registered address · 6 share thisCHRISTOS ANTONIADES & ELENA ANTONIOU PROPERTIES LTDShared registered address · 6 share thisCHRISTOS & ELENA INSURANCES LIMITEDShared registered address · 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

4 people
NameRoleFromSource
SHAROFIDIN DAMINOVdirector—Cyprus registry
ΣΩΤΗΡΗΣ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΣΩΤΗΡΗΣ ΑΝΤΩΝΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100