DOSSIERS / ΚΥΠΡΙΑΚΗ ΕΤΑΙΡΕΙΑ ΑΠΟΘΗΚΕΥΣΗΣ ΠΕΤΡΕΛΑΙΟΕΙΔΩΝ ΛΙΜΙΤΕΔ
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ΚΥΠΡΙΑΚΗ ΕΤΑΙΡΕΙΑ ΑΠΟΘΗΚΕΥΣΗΣ ΠΕΤΡΕΛΑΙΟΕΙΔΩΝ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1967-09-25
KYBE ID: HE1907 · HE1907 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
ΚΥΠΡΙΑΚΗ ΕΤΑΙΡΕΙΑ ΑΠΟΘΗΚΕΥΣΗΣ ΠΕΤΡΕΛΑΙΟΕΙΔΩΝ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE1907
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1967-09-25
DRCIP data.gov.cy
Τάσσου Παπαδόπουλου, 1,, 6019, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
ML SCREEN TRADE LIMITEDShared officer / director · 3 share thisΑΓΡΟΤΙΚΗ ΕΤΑΙΡΕΙΑ "ΛΙΓΚΟΣ" ΛΙΜΙΤΕΔShared officer / director · 3 share thisCYSECON LIMITEDShared officer / director · 11 share thisGEOEM LIMITEDShared officer / director · 11 share thisCOVASTEL GENERAL TRADING LIMITEDShared officer / director · 11 share thisANDREAS GEORGHIADES & SON LIMITEDShared officer / director · 11 share thisGEOSTEL DEVELOPING LIMITEDShared officer / director · 11 share thisΑΝΔΡΕΑΣ ΓΕΩΡΓΙΑΔΗΣ ΚΑΙ ΑΔΕΛΦΟΣ ΛΙΜΙΤΕΔShared officer / director · 11 share thisVAYIAN ENTERPRISE LTDShared officer / director · 11 share thisSTEELAIR ENGINEERING LTDShared officer / director · 11 share thisCYPEX MANUFACTURING LIMITEDShared officer / director · 11 share thisSG MECHANICAL SOLUTIONS LTDShared 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

6 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΚΑΡΑΟΛΗΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ B. ΟΙΚΟΝΟΜΟΥdirector—Cyprus registry
ΜΙΧΑΗΛ Α. ΛΟΥΚΑdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΓΕΩΡΓΙΑΔΗΣdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΚΑΡΑΠΙΤΤΑdirector—Cyprus registry
ΧΡΥΣΗΣ ΧΑΤΖΗΓΡΗΓΟΡΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 65 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100