DOSSIERS / PETROIMPORTS LIMITED
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Company dossier

PETROIMPORTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1983-04-22
KYBE ID: HE19484 · HE19484 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
PETROIMPORTS LIMITED
DRCIP data.gov.cy
HE19484
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1983-04-22
DRCIP data.gov.cy
Ψηλορείτη, 1Α,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
P.S.P SOPHOCLEOUS RESELLERShared officer / director · 4 share thisP.A.S. AUDIO MAGNETICS LIMITEDShared officer / director · 4 share thisIMAGE JEWELLERY & WATCHES A.D LTDShared officer / director · 4 share thisS. CHADJISOFOCLIS & SONS CONSTRUCTIONS LIMITEDShared officer / director · 10 share thisP.A. SOPHOCLEOUS CO LIMITEDShared officer / director · 10 share thisSOFO SERVICESShared officer / director · 10 share thisΔΗΜΟΣ ΣΟΦΟΚΛΕΟΥΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisXYMARA LTDShared officer / director · 10 share thisN.G.P. MATOLIS (CONSTRUCTIONS & DEVELOPMENTS) LIMITEDShared officer / director · 10 share thisKLADRENIO LIMITEDShared officer / director · 10 share thisOCRIAM KITCHENS LIMITEDShared officer / director · 10 share thisSOULLASTIN HERBAL MED LTDShared 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
ΝΙΚΗ ΣΟΦΟΚΛΕΟΥΣdirector—Cyprus registry
ΠΑΥΛΟΣ ΣΟΦΟΚΛΕΟΥΣdirector—Cyprus registry
ΝΙΚΗ ΣΟΦΟΚΛΕΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100