DOSSIERS / PETROLINA CRUDE OIL TRADING LTD
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Company dossier

PETROLINA CRUDE OIL TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2009-12-21
KYBE ID: HE259702 · HE259702 · 1 sources
RISK SCORE25MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

strike_off
PETROLINA CRUDE OIL TRADING LTD
DRCIP data.gov.cy
HE259702
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-12-21
DRCIP data.gov.cy
Κιλκίς, 1,, 6015, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

36 total
AGIP (CYPRUS) COMPANY LIMITEDstrike_offCENTRAGAZ LIMITEDstrike_offCLEANBLUEactiveFAMAGUSTA CITRUS WASTE CONTROL COMPANY LIMITEDactiveLAND OF TOMORROW-BOUTIQUE LTDactiveLAND OF TOMORROW-BUSINESS HUB LTDactiveLAND OF TOMORROW-ECOVILLAGE LTDactiveLAND OF TOMORROW-RESIDENTIAL TOWERS LTDactiveLAND OF TOMORROW-RESORT LTDactiveLEFKARITIS BROS LIMITEDstrike_offLEFKARITIS BROS MARINE LIMITEDdissolvedLEFKARITIS BROS (MARITIME) LIMITEDdissolvedLEFKARITIS BROS OCEAN LIMITEDdissolvedLEFKARITIS BROS SEAS LTDstrike_offLEFKARITIS BROS (SEAWAYS) LIMITEDdissolvedLEFKARITIS BROS SHIPPING LIMITEDdissolvedLEFKARITIS BROS (TANKERS) LIMITEDdissolvedLEFKARITIS BROS WAVES LIMITEDdissolvedLEFKARITIS HOLDINGS LIMITEDstrike_offLEFKARITIS INDUSTRIES LIMITEDstrike_off

+16 more

Connections

5 links
Shared operator — likely the same administrator
V.K. TRUCKS EXPERTShared officer / director · 6 share this2K SAFARI LTDShared officer / director · 6 share thisLEFKARITIS BROS WAVES LIMITEDShared officer / director · 6 share thisLEFKARITIS BROS MARINE LIMITEDShared officer / director · 6 share thisLEFKARITIS BROS (SEAWAYS) LIMITEDShared officer / director · 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
ΔΗΜΗΤΡΗΣ ΜΑΥΡΟΜΙΧΑΛΟΣdirector—Cyprus registry
ΒΑΣΙΛΗΣ ΚΥΡΛΙΤΣΙΑΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 36 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 25?

3 signals
+12
Strike-off in progress
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100