DOSSIERS / STAROIL RETAIL ENTERPRISES LTD
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Company dossier

STAROIL RETAIL ENTERPRISES LTD

CYPRUS · COMPANY · INCORPORATED 2013-05-09
KYBE ID: HE322030 · HE322030 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
STAROIL RETAIL ENTERPRISES LTD
DRCIP data.gov.cy
HE322030
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-05-09
DRCIP data.gov.cy
Φτελιάς, 31,, Βιομηχανική Ζώνη Γερίου - Ιδαλίου, 2200, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
PETA TRADING LIMITEDShared registered address · 3 share thisSTAROIL (CYPRUS) LTDShared officer / director · 3 share thisPETA ESTATES LTDShared registered address · 3 share thisPETA HOLDINGS LIMITEDShared officer / director · 3 share thisPETA PLASTICS LIMITEDShared officer / director · 5 share thisCYGABON SUPPLIERS LIMITEDShared officer / director · 5 share thisΟΜΟΣΠΟΝΔΙΑ ΕΡΓΟΔΟΤΩΝ ΚΑΙ ΒΙΟΜΗΧΑΝΩΝ ΚΥΠΡΟΥShared officer / director · 6 share thisPETA ESTATES 2 LTDShared officer / director · 6 share thisCOCOON CREATIONS SERVICES LIMITEDShared officer / director · 9 share thisGERAMAR INDUSTRIES LIMITEDShared officer / director · 9 share thisPETA ESTATES LTDShared officer / director · 9 share thisPETA TRADING LIMITEDShared officer / director · 9 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

6 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΑΥΞΕΝΤΗ ΠΕΤΡΟΥdirector—Cyprus registry
ΚΑΡΟΛΟΣ Γ. ΠΕΤΡΟΥdirector—Cyprus registry
ΛΙΛΙΑΝ ΠΕΤΡΟΥdirector—Cyprus registry
ΠΑΡΒΙΝ Γ. ΠΕΤΡΟΥdirector—Cyprus registry
ΠΑΡΗΣ ΠΕΤΡΟΥdirector—Cyprus registry
ΛΙΛΙΑΝ ΠΕΤΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100