DOSSIERS / RANIC PETROLEUM CO LTD
← SearchExport PDF
Company dossier

RANIC PETROLEUM CO LTD

CYPRUS · COMPANY · INCORPORATED 2007-07-30
KYBE ID: HE204726 · HE204726 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
RANIC PETROLEUM CO LTD
DRCIP data.gov.cy
HE204726
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-07-30
DRCIP data.gov.cy
Ν. Ι. Νικολαίδη & Κοροίβου,, PENELOPES BUILDING, Floor 1,, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
MARBILL LIMITEDShared registered address · 6 share thisSIELIS MANAGEMENT SERVICES LIMITEDShared registered address · 6 share thisGARDINER & THORPE PROJECTS LIMITEDShared registered address · 6 share thisPHIVOS SOUVENIR LIMITEDShared registered address · 6 share thisSTUART MILLER ROOFING LIMITEDShared registered address · 6 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

2 people
NameRoleFromSource
ΝΙΚΟΛΑΟΣ ΡΑΠΑΝΟΣdirector—Cyprus registry
ΝΙΚΗ ΚΥΠΡΙΑΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100