DOSSIERS / PETROFIRE ENERGY LIMITED
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Company dossier

PETROFIRE ENERGY LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-06-29
KYBE ID: HE179180 · HE179180 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
PETROFIRE ENERGY LIMITED
DRCIP data.gov.cy
HE179180
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-06-29
DRCIP data.gov.cy
Χαλκάνωρος, 61,, Δάλι, 2540, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
G.L.M. SERVICES LIMITEDShared registered address · 4 share thisΛΕΟΝΤΙΟΣ ΙΕΡΟΔΙΑΚΟΝΟΥ ΛΙΜΙΤΕΔShared registered address · 4 share thisΛ.Ι. ΣΤΡΟΥΘΟΚΑΜΗΛΑΚΙΑ ΙΔΑΛΙΟΥ ΛΙΜΙΤΕΔShared registered address · 4 share thisT & S FARM LIMITEDShared officer / director · 4 share thisCHIRO FARM LIMITEDShared officer / director · 4 share thisTEF AGRIFOODNET LTDShared officer / director · 4 share thisMYAGO HOLDING SRLShared officer / director · 10 share thisΚΥΠΡΙΑΚΟΣ ΣΥΝΔΕΣΜΟΣ ΕΜΦΙΑΛΩΤΩΝ ΝΕΡΟΥ ΛΤΔShared officer / director · 10 share thisTROGIRO HOLDINGS LTDShared officer / director · 10 share thisSTUDIO PHOTO ANDROS G. I. LIMITEDShared officer / director · 10 share thisWINDSTORM TRADING & INVESTMENTS LIMITEDShared officer / director · 10 share thisN&N MILITSA CYPRIOT APPLE CIDER LIMITEDShared officer / director · 10 share thisBOTROM SERVICES LIMITEDShared officer / director · 10 share thisPLOKER LIMITEDShared officer / director · 10 share thisPT BEVERAGE WORLD LIMITEDShared officer / director · 10 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

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΙΕΡΟΔΙΑΚΟΝΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΙΕΡΟΔΙΑΚΟΝΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΙΕΡΟΔΙΑΚΟΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100