DOSSIERS / S & S PETROLEUM CONSULTANTS LIMITED
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Company dossier

S & S PETROLEUM CONSULTANTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-05-27
KYBE ID: HE250388 · HE250388 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
S & S PETROLEUM CONSULTANTS LIMITED
DRCIP data.gov.cy
HE250388
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-05-27
DRCIP data.gov.cy
Αποστόλου Παύλου, 33,, ANDREAS - NIKI COURT, Floor 2, Flat 204,, 8046, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

21 total
A & J MEDIT FOOD SERVICES LIMITEDstrike_offALDRICH PRICE LIMITEDdissolvedCARMICHAEL LIMITEDdissolvedC. F. A. IMPORTS LIMITEDstrike_offCLEANSHEET LAUNDRY LIMITEDstrike_offD.B. LIFTING SERVICES LIMITEDdissolvedDEMETRIS G. CHRISTOU LIMITEDdissolvedDJS SNAX LIMITEDdissolvedFPS FIELD PERSONNEL SOLUTIONS LIMITEDdissolvedK.S. VOICECOM SYSTEMS LIMITEDdissolvedKTORIDES & IOANNOU ENTERPRISES LIMITEDstrike_offND HOLE IN THE WALL LTDstrike_offPHILIP B. PRICE LIMITEDdissolvedP.M PREMIER AUCTIONS LIMITEDdissolvedRESTAURANT FISHERMAN'S WHARF LIMITEDdissolvedSDP CATERING LTDstrike_offSOLD TO LΙMITEDdissolvedSOLUTIONNAIRE LTDstrike_offT.N.I. INVESTMENTS LIMITEDdissolvedTOOL GUY DIYactive

+1 more

Connections

11 links
Shared operator — likely the same administrator
J S C ELECTRICS CO LTDShared officer / director · 2 share thisW.C.K. HOLDINGS LTDShared officer / director · 11 share thisW.C.K. WHOLESALE DISTRIBUTION LTDShared officer / director · 11 share thisB. CLARKSON LOGISTICS LTDShared officer / director · 11 share thisP.M PREMIER AUCTIONS LIMITEDShared officer / director · 11 share thisRESTAURANT FISHERMAN'S WHARF LIMITEDShared officer / director · 11 share thisSOLD TO LΙMITEDShared officer / director · 11 share thisDJS SNAX LIMITEDShared officer / director · 11 share thisLUXE FINE FOOD MERCHANTS LTDShared officer / director · 11 share thisW.F.T RETAIL SOLUTIONS GROUP LTDShared officer / director · 11 share thisGOOSE FAT AND GARLIC LTDShared officer / director · 11 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
STEVE COLIN WHITEdirector—Cyprus registry
SUSAN MARY WHITEdirector—Cyprus registry
STEVE COLIN WHITEsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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