DOSSIERS / TERMOIL (CYPRUS) LIMITED
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Company dossier

TERMOIL (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-02-26
KYBE ID: HE246448 · HE246448 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
TERMOIL (CYPRUS) LIMITED
DRCIP data.gov.cy
HE246448
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-02-26
DRCIP data.gov.cy
Αγίας Φυλάξεως, 180,, OLYMPIA COURT, Floor 1, Flat 102,, Αγία Φύλα, 3083, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
TERMOIL LIMITEDShared registered address · 2 share thisHOLDMARK INVESTMENTS LIMITEDShared officer / director · 4 share thisNETRINOX INVESTMENTS LIMITEDShared officer / director · 4 share thisSAGANAGA LIMITEDShared officer / director · 4 share thisPATERKO ENTERPRISES LIMITEDShared officer / director · 12 share thisAGROPRODINVEST GROUP LIMITEDShared officer / director · 12 share thisEASTONORA LIMITEDShared officer / director · 12 share thisMINNOWA LIMITEDShared officer / director · 12 share thisCOMPAGNIE FINANCIERE TALER MANAGEMENT (CY) LIMITEDShared officer / director · 12 share thisAYLAVITA LIMITEDShared officer / director · 12 share thisRESTREPIA PUBLIC LIMITEDShared officer / director · 12 share thisJ.J. TEGGERIS PAINTERS LTDShared officer / director · 12 share thisCYRKE HOLDINGS LIMITEDShared officer / director · 12 share thisGITANELLE LIMITEDShared officer / director · 12 share thisRODERICH LIMITEDShared officer / director · 12 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

4 people
NameRoleFromSource
ΑΝΤΡΗ ΑΘΑΝΑΣΙΟΥdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΚΟΤΡΟΖΟΣdirector—Cyprus registry
ΧΡΥΣΑΝΘΗ ΙΩΑΝΝΟΥdirector—Cyprus registry
ERGOFINANCE LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100