DOSSIERS / PETROESSA LIMITED
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Company dossier

PETROESSA LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-03-23
KYBE ID: HE264623 · HE264623 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
PETROESSA LIMITED
DRCIP data.gov.cy
HE264623
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-03-23
DRCIP data.gov.cy
Ολυμπίων, 25,, Floor 6,, 3035, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

96 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABRAHAM'S ASSISTANCE LIMITEDdissolvedADUCOLIUM HOLDINGS LTDdissolvedAFFECTO LIMITEDdissolvedALCEDO LIMITEDdissolvedALTIUS FAMILY LTDdissolvedAMPERES INVESTMENTS LIMITEDdissolvedAMPRAZO LIMITEDdissolvedARGO-STORY (CYPRUS) LTDdissolvedATLANTIC SKY SHIPPING COMPANY LIMITEDdissolvedATYAH SOLAR LIMITEDdissolvedAUDEH PROPERTY & ESTATE MANAGEMENT COMPANY LTDstrike_offBAIKAL LAKE CAPITAL PARTNER LIMITEDdissolvedBARAONDA MANAGEMENT LIMITEDdissolvedB.B.D. BROTHER ASSOCIATES HOLDINGS LIMITEDdissolvedBIZ & MARKET LTDactiveBLAIRWOOD LIMITEDdissolvedBRAVOCO MANAGEMENT ( CYPRUS ) LIMITEDdissolvedCBU ACCOUNTING & TAX LTDactiveCBU AUDIT SERVICES LTDstrike_offCEDAR ROSE INT. SERVICES LTDactive

+76 more

Connections

11 links
Shared operator — likely the same administrator
TERINI HOLDINGS LIMITEDShared officer / director · 12 share thisEDELTOWN LIMITEDShared officer / director · 12 share thisCRENCIA LIMITEDShared officer / director · 12 share thisFLASHDAN BUSINESS LIMITEDShared officer / director · 12 share thisIMBRATIS LIMITEDShared officer / director · 12 share thisRECIDTOWN LIMITEDShared officer / director · 12 share thisLEBOUX LIMITEDShared officer / director · 12 share thisSUMMERGOLD LIMITEDShared officer / director · 12 share thisONESTIA LIMITEDShared officer / director · 12 share thisPELSTORNECO INVESTMENTS LIMITEDShared officer / director · 12 share thisLIBERTOWN 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

2 people
NameRoleFromSource
ΚΑΡΙΝΕ ΣΕΤΡΑΚΙΑΝ ΣΤΥΛΙΑΝΙΔΟΥdirector—Cyprus registry
ΒΕΡΑ ΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 96 companies

high

Business fragmentation

A director is shared across 116 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100