KYBE — See who's really behind any company

Company dossier

PETROSERV INTERNATIONAL (CY) LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-03-14
KYBE ID: HE283171 · HE283171 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

strike_off

Legal namePETROSERV INTERNATIONAL (CY) LIMITED

DRCIP data.gov.cy

RegistrationHE283171

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2011-03-14

DRCIP data.gov.cy

Registered addressΛουκή Πιερίδη,, LYSION BUILDING, Floor 1, Flat 1,, 6021, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

11 total

C.A SENEKIS CONTRACTOR LIMITEDdissolved GLOBUS PAPADEMETRESactive IB MASTER FOUND LIMITEDdissolved LABOIL LTDdissolved MCA PAPADEMETRES HOLDINGS LTDactive M.C.A. PAPADEMETRES LIMITEDactive NICOS MUSIC INSTRUMENTSactive PAUL A. PAVLOU EMERGY COMFORT HEATING COOLINGactive SOUL UNDERGROUNDactive YIAMPAPAYIAMactive

Connections

2 links

Shared operator — likely the same administrator

C.A SENEKIS CONTRACTOR LIMITEDShared registered address · 2 share this PETROAGENTS LIMITEDShared officer / director · 2 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
FUAD JAWAD	director	—	Cyprus registry
ΜΑΡΙΟΣ ΓΕΩΡΓΙΟΥ	director	—	Cyprus registry
FUAD JAWAD	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 197 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Strike-off in progress

Composite risk score28/100