DOSSIERS / PETROVENTURE HOLDINGS LIMITED
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Company dossier

PETROVENTURE HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-06-18
KYBE ID: HE308069 · HE308069 · 2 sources
RISK SCORE53HIGH RISK
OverviewOwnershipPeopleConnections 10Risk signals 3Sources

Key facts

active
PETROVENTURE HOLDINGS LIMITED
DRCIP data.gov.cy
HE308069
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-06-18
DRCIP data.gov.cy
Ακροπόλεως, 66,, Στρόβολος, 2012, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Ownership structure

1 related
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Companies at this address

907 total

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

ABBOTT INVESTMENT HOLDINGS LIMITEDactiveABERIEL LIMITEDactiveABRIDIDO ENTERPRISES LIMITEDdissolvedAB SAFE ENERGY (CYPRUS) LTDdissolvedA.B. WINDENERGY HOLDINGS LTDdissolvedA.B. WINDENERGY INVESTMENTS LTDdissolvedACACIUS LIMITEDdissolvedACBC EAST EUROPE AND MIDDLE EAST LTDdissolvedAC & C (CYPRUS) LIMITEDdissolvedACCURON HOLDINGS LTDdissolvedADELROTH LIMITEDdissolvedADMOS - ADVANCED DIESEL MONITORING SERVICES LTDactiveADVANCE INTERNATIONAL TECHNICAL LOSS ADJUSTERS (AITLA) CLAIMS & RISK SERVICES LTDdissolvedADV LAB LTDdissolvedAEP ADVANCED ENGINE PERFORMANCE & SOFTWARE SOLUTIONS LIMITEDactiveAETONEST LIMITEDactiveAGENTOL CAPITAL PROPERTIES LIMITEDactiveA.H.S. FINANCING LIMITEDdissolvedAIK MEDICAL PHYSICS AND RADIATION PROTECTION CONSULTING LTDdissolvedA.I SYNTHETICA SOLUTIONS LIMITEDactive

+887 more

Connections

10 links
Corporate ownership network
MOTOR OIL HOLDINGS LTDOwns / controls · active
Shared operator — likely the same administrator
PARIMELShared officer / director · 3 share thisVOX REAL ESTATE LIMITEDShared officer / director · 3 share thisPERFOTO DEVELOPERS LIMITEDShared officer / director · 3 share thisNAVARINOShared officer / director · 3 share thisSAINES HOLDINGS LIMITEDShared officer / director · 4 share thisMOTOR OIL HOLDINGS LTDShared officer / director · 4 share thisMEDPROFILE LTDShared officer / director · 4 share thisSXEW HELLENIC CUPRUM LTDShared officer / director · 4 share thisMOTOR OIL 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

9 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΒΑΡΔΙΝΟΓΙΑΝΝΗΣdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΒΑΡΔΙΝΟΓΙΑΝΝΗΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΚΥΡΙΑΚΙΔΗΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΗΛΙΑΔΗΣdirector—Cyprus registry
ΜΑΡΚΟΣ ΔΡΑΚΟΣdirector—Cyprus registry
ΠΕΤΡΟΣ ΤΖΑΝΕΤΑΚΗΣdirector—Cyprus registry
ΠΟΛΥΔΩΡΟΣ ΚΤΩΡΙΔΗΣdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΚΛΗΡΙΔΗΣdirector—Cyprus registry
FIDUCITRUST SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 907 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 174 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (STN HOLDINGS LIMITED · strike_off · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100