DOSSIERS / PETRALMAX GROUP LIMITED
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Company dossier

PETRALMAX GROUP LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-12-30
KYBE ID: HE299253 · HE299253 · 1 sources
RISK SCORE33MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

dissolved
PETRALMAX GROUP LIMITED
DRCIP data.gov.cy
HE299253
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-12-30
DRCIP data.gov.cy
Λουκή Ακρίτα, 2,, Λακατάμια, 2333, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

130 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADVANCED ENERGY INVESTMENTS CY LIMITEDdissolvedADVANCED ENERGY SOLUTIONS CY LIMITEDdissolvedADVENTIDA LIMITEDdissolvedAMBELLIC LIMITEDdissolvedAM INVESTMENTS LIMITEDdissolvedARIDOX LIMITEDdissolvedARNIGA HOLDINGS LIMITEDdissolvedARTOMAX ENTERPRISES LIMITEDactiveARTONPAD LIMITEDdissolvedARUSPEX INVEST LIMITEDdissolvedASKANIA GROUP LIMITEDdissolvedASKANIA GROUP ONE LIMITEDdissolvedASKANIA HOLDING LIMITEDdissolvedATMIZO LIMITEDdissolvedATTIMACO GROUP LIMITEDdissolvedBASERTO HOLDING LIMITEDstrike_offBATALOR HOLDINGS LIMITEDdissolvedBIBELOU HOLDING LIMITEDdissolvedBLUE LIAS SERVICES LIMITEDdissolvedBOURDEZA LIMITEDdissolved

+110 more

Connections

10 links
Shared operator — likely the same administrator
D.H. PRIVATE INVEST TECHNOLOGY LIMITEDShared officer / director · 11 share thisELITE PET RELOCATION LIMITEDShared officer / director · 11 share thisSWAYFLARENA TRADING LTDShared officer / director · 11 share thisCAPCO HOLDINGS LIMITEDShared officer / director · 11 share thisBURGEROZ ENTERPRISEShared officer / director · 11 share thisBRAMORYN HOLDINGS LIMITEDShared officer / director · 11 share thisWOLBERT COMPANY LIMITEDShared officer / director · 11 share thisTARELLY LIMITEDShared officer / director · 11 share thisTHINC 3 LIMITEDShared officer / director · 11 share thisEASYPET EXPORTSShared officer / director · 11 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
ΚΡΙΣ ΘΕΟΔΩΡΟΥdirector—Cyprus registry
FIDUCIANA SECRETARIES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 130 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (2011-12-30) — buffer-chain / grant-farm / cartel-field pattern

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 33?

3 signals
+14
Batch-formation cluster
+12
Shared registered address
+7
Shared-director cluster
Composite risk score33/100