DOSSIERS / C.V. ENERGY PETROLEUM LΙΜΙTΕD
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C.V. ENERGY PETROLEUM LΙΜΙTΕD

CYPRUS · COMPANY · INCORPORATED 2009-01-14
KYBE ID: HE244624 · HE244624 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

dissolved
C.V. ENERGY PETROLEUM LΙΜΙTΕD
DRCIP data.gov.cy
HE244624
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-01-14
DRCIP data.gov.cy
Μιχαήλ Καραολή, 8,, Floor 1, Flat 104,, 1095, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

31 total
ADDAGGERO INVESTMENTS LIMITEDactiveAGRISHIELD LIMITEDactiveAP LEGAL CONSULTING SERVICES (CY) LIMITEDdissolvedDIGITAL TREE ECOMMERCE CO LIMITEDactiveDTR CONSULTING LIMITEDdissolvedECBS INTERNATIONAL GROUP CORP. (CYPRUS) LTDdissolvedELOSUME TRADING LIMITEDdissolvedENVIROCHEM (CYPRUS) LIMITEDstrike_offFIVE OCEANS SALVAGE CONSULTANTS LIMITEDdissolvedGEOTEL LIMITEDdissolvedGMAK WINE BAR LIMITEDstrike_offGOLAC ENTERPRISES LTDdissolvedI.P. COMPUTER SERVICES LTDdissolvedKMT APHRODITE EGGSactiveLGA CONSULTING & PROMOTIONS LIMITEDdissolvedLOUCAS M. LOUCA STRATEGIC ADVISORS LIMITEDdissolvedMERCATORA INVESTMENTS LIMITEDactiveNASETA LIMITEDdissolvedNORAVIA LIMITEDstrike_offPUPUK MAS LIMITEDdissolved

+11 more

People with significant control

3 people
NameRoleFromSource
ΜΑΡΙΑΝΝΑ ΤΡΟΚΟΥΔΗdirector—Cyprus registry
ΜΠΟΓΟΣ ΧΑΤΖΑΝΤΟΥΡΙΑΝdirector—Cyprus registry
SUMMIT SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 70 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100