DOSSIERS / PARADISE PETROL SERVICE STATION LIMITED
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Company dossier

PARADISE PETROL SERVICE STATION LIMITED

CYPRUS · COMPANY · INCORPORATED 1967-06-20
KYBE ID: HE1827 · HE1827 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
PARADISE PETROL SERVICE STATION LIMITED
DRCIP data.gov.cy
HE1827
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1967-06-20
DRCIP data.gov.cy
Νίκης, 25,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
GRAVIONEX LTDShared officer / director · 11 share thisIACOVIDES MASTER TEAM LIMITEDShared officer / director · 11 share thisN.I. PERFORMANCE ENGINEERING SERVICES LTDShared officer / director · 11 share thisNIKOS & MICHALIS AUTO PARTS CAR MECHANICS LIMITEDShared officer / director · 11 share thisLESLYKA LAST LINE TAXI LIMITEDShared officer / director · 11 share thisMMJ IMPORTS-EXPORTS TRADING COMPANY LIMITEDShared officer / director · 11 share thisN.I.K.M. BEVERAGE LIMITEDShared officer / director · 11 share thisSDS MARKETCOM (CYPRUS) LIMITEDShared officer / director · 11 share thisΤ.Π.Ε. ΓΡΑΦΕΙΟ ΤΑΞΙ ΠΛΑΤΕΙΑ ΕΛΕΥΘΕΡΙΑΣ ΛΤΔShared officer / director · 11 share thisPOSEIDON SEAFOOD COMPANY LIMITEDShared officer / director · 11 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
ΑΝΔΡΟΥΛΛΑ Λ. ΛΟΥΚΑdirector—Cyprus registry
ΝΙΚΟΣ ΙΑΚΩΒΙΔΗΣdirector—Cyprus registry
ΝΙΚΟΣ ΙΑΚΩΒΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100