DOSSIERS / PETROLIA E&P HOLDINGS PLC
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Company dossier

PETROLIA E&P HOLDINGS PLC

CYPRUS · COMPANY · INCORPORATED 2011-08-09
KYBE ID: HE291883 · HE291883 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

unknown
PETROLIA E&P HOLDINGS PLC
DRCIP data.gov.cy
HE291883
DRCIP data.gov.cy
unknown
DRCIP data.gov.cy
Public Company
DRCIP data.gov.cy
2011-08-09
DRCIP data.gov.cy
Σπύρου Κυπριανού, 27,, ERNST & YOUNG HOUSE,, 4001, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

4 people
NameRoleFromSource
ERWIN JOSEPH PIERRE GODECdirector—Cyprus registry
KJETIL FORLANDdirector—Cyprus registry
ΔΗΜΟΣ ΔΗΜΟΥdirector—Cyprus registry
FIDELIUS MANAGEMENT SERVICES LTDsecretary—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