DOSSIERS / PETRINO INVESTMENTS LIMITED
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Company dossier

PETRINO INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-05-24
KYBE ID: HE177303 · HE177303 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleConnections 9Risk signals 3Sources

Key facts

active
PETRINO INVESTMENTS LIMITED
DRCIP data.gov.cy
HE177303
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-05-24
DRCIP data.gov.cy
Αθαλάσσας, 178,, IRENE TOWER, Floor 2,, Στρόβολος, 2025, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Ownership structure

1 related
Click a node to inspect · scroll to zoom · drag to pan

Companies at this address

23 total
AMANDI INVESTMENT LIMITEDactiveB.B. MEETING POINT CYPRUS HOLIDAYS LTDstrike_offB & LS CONSULTING LTDactiveBLUEGRAVITY SERVICES LIMITEDactiveBOOKSIDE GLOBAL LIMITEDactiveCORAL ENERGY PRODUCTS CYPRUS LTDactiveCORAL GAS CYPRUS LTDstrike_offCYBERHAWK LIMITEDactiveDEFAZ ENGINEERING LIMITEDactiveDR KLEARCHOS NTEMIRIS DLCactiveHOWDEN CYPRUS MARINE INSURANCE BROKERS LTDactiveNICHE INSURANCE BROKERS LTDdissolvedPROCESSPOINT INVESTMENTS LIMITEDactiveRONTOR CAPITAL LIMITEDactiveSHELL & MOH AVIATION FUELS CYPRUS LTDstrike_offTFI FXdissolvedTRUEDARE INVESTMENTS LIMITEDactiveTRUEMARKER TRADING LIMITEDactiveVENUSLAND HOLDINGS LIMITEDactiveΗΟWDEN CYPRUS INSURANCE AGENTS LTDactive

+3 more

Connections

9 links
Shared operator — likely the same administrator
BOOKSIDE GLOBAL LIMITEDShared registered address · 3 share thisB & LS CONSULTING LTDShared registered address · 3 share thisTEXTILE HOUSE POLAND SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 4 share thisOLABODE TRADING AND INVESTMENTS LIMITEDShared officer / director · 4 share thisTextile House Holding s. r. o.Shared officer / director · 4 share thisTextile House for EURO TRADE, s.r.o.Shared officer / director · 6 share thisTextile House Czech Republic s.r.o.Shared officer / director · 6 share thisMERCANTILE ROMANIA SRLShared officer / director · 6 share thisTRADE LINK ROMANIA SRLShared 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

4 people
NameRoleFromSource
BIRGITTE LEERBECK LARSENdirector—Cyprus registry
JANE MERETE NIELSENdirector—Cyprus registry
ΤΖΟΥΛΙΑΝΑ ΚΥΡΙΑΚΙΔΟΥdirector—Cyprus registry
VALIA SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FERRET INVESTMENT LIMITED · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100