DOSSIERS / VERMIC PETROLEUM LΙΜΙΤΕD
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Company dossier

VERMIC PETROLEUM LΙΜΙΤΕD

CYPRUS · COMPANY · INCORPORATED 2010-09-03
KYBE ID: HE272933 · HE272933 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

strike_off
VERMIC PETROLEUM LΙΜΙΤΕD
DRCIP data.gov.cy
HE272933
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-09-03
DRCIP data.gov.cy
Μακεδονίας, 3,, ROUSOS VILAS,, 'Αγιος Τύχωνας, 4521, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
N.V.K. PETROLEUM LIMITEDShared registered address · 6 share thisK.K. TANKER PACIFIC LIMITEDShared registered address · 6 share thisG.P.L. HOLDINGS & INVESTMENTS LIMITEDShared registered address · 6 share thisA.G.I.P. LUBRICANTS LIMITEDShared registered address · 6 share thisG.P.L. TOBACCO LIMITEDShared registered address · 6 share thisN.V.K. PETROLEUM LIMITEDShared officer / director · 9 share thisA.G.I.P. LUBRICANTS LIMITEDShared officer / director · 9 share thisTGM NIGHTWORKS ENTERPRISES LIMITEDShared officer / director · 9 share thisG.P.L. PETROCHEMICAL LIMITEDShared officer / director · 9 share thisHIGHPRIDE ENTERPRISES LIMITEDShared officer / director · 9 share thisG.P.L. HOLDINGS & INVESTMENTS LIMITEDShared officer / director · 9 share thisK.K. TANKER PACIFIC LIMITEDShared officer / director · 9 share thisG.P.L. TOBACCO LIMITEDShared officer / director · 9 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
ΓΙΑΝΝΗΣ ΚΡΥΣΤΑΛΛΗΣdirector—Cyprus registry
ΓΙΑΝΝΗΣ ΚΡΥΣΤΑΛΛΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100