DOSSIERS / TREZEK OIL LIMITED
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Company dossier

TREZEK OIL LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-12-20
KYBE ID: HE216809 · HE216809 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
TREZEK OIL LIMITED
DRCIP data.gov.cy
HE216809
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-12-20
DRCIP data.gov.cy
Μιχαήλ Ματθαίου, 9,, AKROPOLIS COURT 2, Flat 201,, Γεροσκήπου, 8201, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
ΚΩΣΤΑΣ ΦΙΛΙΠΠΟΥ Ι.Ε.Π.Ε.Shared officer / director · 10 share thisPH. EMILIA PHARMACY LTDShared officer / director · 10 share thisΚ.Φ. ΠΑΡΑΔΟΣΙΑΚΑ ΑΛΛΑΝΤΙΚΑ ΜΑΡΑΘΑΣΑΣShared officer / director · 10 share thisLUXSIDE TRADING LTDShared officer / director · 10 share thisPHILIPPOU PLUMBING SOLUTIONS LTDShared officer / director · 10 share thisOBELOUT HOLDING LTDShared officer / director · 10 share thisT.G.A. THE GRAPHICS AGENCYShared officer / director · 10 share thisΑΝΔΡΕΑΣ ΚΑΤΣΟΥΡΑΣ ΚΑΙ ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisC. & C. PRIVATE EMPLOYMENT AGENCYShared 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

2 people
NameRoleFromSource
ΚΩΝΣΤΑΝΤΙΝΟΣ ΦΙΛΙΠΠΟΥdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΦΙΛΙΠΠΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100