KYBE — See who's really behind any company

Company dossier

DNO PETROLIA (CYPRUS) LTD

CYPRUS · COMPANY · INCORPORATED 2010-12-31
KYBE ID: HE279842 · HE279842 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameDNO PETROLIA (CYPRUS) LTD

DRCIP data.gov.cy

RegistrationHE279842

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2010-12-31

DRCIP data.gov.cy

Registered addressΣπύρου Κυπριανού, 27,, ERNST & YOUNG HOUSE,, 4001, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

14 total

ABBOTSWOOD LIMITEDdissolved ABBOTSWOOD OSV 1 LTDdissolved ABBOTSWOOD OSV 2 LTDdissolved ABBOTSWOOD OSV 3 LTDdissolved ABBOTSWOOD OSV 4 LTDdissolved AMBARVALE INVESTMENTS LIMITEDdissolved DRIVERS MANAGEMENT AND RECRUITMENT CO LTDdissolved IO&R (CYPRUS) LTDdissolved NAMTRA INVESTMENTS LIMITEDdissolved PETROLIA E&P HOLDINGS PLCunknown RRI LTDdissolved STERNYCOM INDUSTRIES LIMITEDdissolved ZENON ENVIRONMENTAL MIDDLE EAST LIMITEDdissolved

Connections

3 links

Shared operator — likely the same administrator

IO&R (CYPRUS) LTDShared officer / director · 4 share this STERNYCOM INDUSTRIES LIMITEDShared officer / director · 4 share this AMBARVALE INVESTMENTS LIMITEDShared officer / director · 4 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

Name	Role	From	Source
ΔΗΜΟΣ ΔΗΜΟΥ	director	—	Cyprus registry
ΜΑΡΙ ΚΑΜΕΡΗ	director	—	Cyprus registry
FIDELIUS MANAGEMENT SERVICES LTD	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 143 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100