DOSSIERS / PETROLINA EXPLORATIONS LIMITED
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Company dossier

PETROLINA EXPLORATIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-11-15
KYBE ID: HE276893 · HE276893 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

dissolved
PETROLINA EXPLORATIONS LIMITED
DRCIP data.gov.cy
HE276893
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-11-15
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

12 links
Shared operator — likely the same administrator
LEFKARITIS NAVIGATION CO. LIMITEDShared officer / director · 3 share thisCYLANKA ENTERPRISES LIMITEDShared officer / director · 12 share thisC.O.T. COMPANY LIMITEDShared officer / director · 12 share thisLEFKARITIS BROS MARINE LIMITEDShared officer / director · 12 share thisLEFKARITIS ESTATES (PYLA) LTDShared officer / director · 12 share thisD.L.L.A. PRODUCTION LIMITEDShared officer / director · 12 share thisLEFKARITIS BROS WAVES LIMITEDShared officer / director · 12 share thisHASSAPIS & LEFKARITIS (ADM) LTDShared officer / director · 12 share thisLEFKARITIS BROS (MARITIME) LIMITEDShared officer / director · 12 share thisLEFKARITIS BROS SHIPPING LIMITEDShared officer / director · 12 share thisLEFKARITIS BROS (TANKERS) LIMITEDShared officer / director · 12 share thisLEFKARITIS BROS (SEAWAYS) 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
ΔΗΜΗΤΡΗΣ ΛΕΥΚΑΡΙΤΗΣdirector—Cyprus registry
ΚΩΣΤΑΚΗΣ ΛΕΥΚΑΡΙΤΗΣdirector—Cyprus registry
ΝΤΙΝΟΣ ΛΕΥΚΑΡΙΤΗdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΑΓΓΟΝΑΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PETROLINA LIMITED · strike_off · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100