DOSSIERS / CARPO OIL INDUSTRIES LIMITED
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Company dossier

CARPO OIL INDUSTRIES LIMITED

CYPRUS · COMPANY · INCORPORATED 1982-04-30
KYBE ID: HE17403 · HE17403 · 2 sources
RISK SCORE37MEDIUM RISK

Key facts

dissolved
CARPO OIL INDUSTRIES LIMITED
DRCIP data.gov.cy
HE17403
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1982-04-30
DRCIP data.gov.cy
Παλαιός Δρόμος Λευκωσίας-Λεμεσού,, SHACOLAS HOUSE,, Αθαλάσσα, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

40 total

People with significant control

3 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΜΙΤΣΙΔΗΣdirectorCyprus registry
ΔΗΜΗΤΡΗΣ ΔΗΜΗΤΡΙΟΥdirectorCyprus registry
ΓΙΩΡΓΟΣ ΜΙΤΣΙΔΗΣsecretaryCyprus registry

Risk signals

4 matched
low

Clustered address

Address shared by 40 companies

high

Business fragmentation

A director is shared across 86 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NKS (RACKERS & INDUSTRIES) LIMITED · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ΔΗΜΗΤΡΗΣ ΔΗΜΗΤΡΙΟΥ (officer) matches PEP Δημήτρης Δημητρίου — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 37?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score37/100