DOSSIERS / TISA PETROL LIMITED
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Company dossier

TISA PETROL LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-12-29
KYBE ID: HE190320 · HE190320 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
TISA PETROL LIMITED
DRCIP data.gov.cy
HE190320
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-12-29
DRCIP data.gov.cy
Στρατηγού Τιμάγια, 68,, JOANNA COURT, Floor 2, Flat 202,, 6051, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

123 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A. & E. IOANNOU LIMITEDdissolvedAFRICAN THATCH LIMITEDdissolvedALOA - VERA LIMITEDdissolvedALTEMA TRADING LIMITEDdissolvedAMEREX SECURITY SERVICES LIMITEDdissolvedAN. EV. (NAPA) LIMITEDdissolvedAN. TH. VIDEO LAB ENTERPRISES LIMITEDdissolvedASSERTIVE TRADING LTDdissolvedA.T. LIGHTGREEN LIMITEDdissolvedB H CYPRUS PROPERTIES LTDdissolvedBICKELIN TRADING LIMITEDdissolvedBROMGROVE TRADING LIMITEDdissolvedBYRNE ENTERPRISES LTDdissolvedCIBS LIMITEDstrike_offCLOCWYSE LTDdissolvedCOMPOSITE TECHNOLOGY HOLDINGS LIMITEDdissolvedCOURTVILLE SERVICES LIMITEDdissolvedCYBELO LIMITEDdissolvedDAO CONSULTANCY SERVICES LIMITEDdissolvedDARKPOND ENTERPRISES LIMITEDdissolved

+103 more

Connections

6 links
Shared operator — likely the same administrator
VOTHROTRANSShared officer / director · 7 share thisATTRACTION CLUB LTDShared officer / director · 7 share thisZ.N. INSPECTIONEERING SERVICES LIMITEDShared officer / director · 7 share thisGZ SMARTINFO CO LIMITEDShared officer / director · 7 share thisZEBRA PRECAST CONCRETE LIMITEDShared officer / director · 7 share thisSANCTION TRADING LIMITEDShared officer / director · 7 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

5 people
NameRoleFromSource
AHMAD REZA IMANI OROUMIEHdirector—Cyprus registry
KARL-HEINZ JUERGENdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΖΑΧΑΡΙΑdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΖΑΧΑΡΙΑsecretary—Cyprus registry
ΤΑΝΙΑ ΜΙΤΣΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 123 companies

high

Business fragmentation

A director is shared across 96 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100