DOSSIERS / PETREL SHIPPING CO LIMITED
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Company dossier

PETREL SHIPPING CO LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-06-14
KYBE ID: HE322932 · HE322932 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 16Risk signals 3Sources

Key facts

active
PETREL SHIPPING CO LIMITED
DRCIP data.gov.cy
HE322932
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-06-14
DRCIP data.gov.cy
Κλήμεντος, 33,, KENTRIKI TOWER, Floor 4, Flat 401,, 1061, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

83 total

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

ABX KMS CLEARING (CYPRUS) LIMITEDactiveAD GRABBER LIMITEDdissolvedAIMEUS INVESTMENTS LIMITEDdissolvedAMANALIAR LIMITEDdissolvedAMIDIA LIMITEDdissolvedAQUILIFER LTDdissolvedASPROYI SHIPPING CO. LIMITEDactiveBACALAENO LIMITEDdissolvedBAIRO LIMITEDdissolvedBILLKON HOUSE LIMITEDdissolvedBLUEBASE LIMITEDstrike_offB.P.M BLACKOUT PROJECT MANAGEMENT LTDactiveCA FIDUCIA ( CYPRUS) LIMITEDstrike_offCALIENTE BEVERAGES (CYPRUS) LIMITEDdissolvedCA MEDIA CREATIONS LIMITEDstrike_offCCP PROFESSIONAL SERVICESdissolvedCEEIF CENTRAL AND EASTERN EUROPEAN INVESTMENT LIMITEDstrike_offCORAL SHORE HOLDINGS LIMITEDdissolvedCOSTAS HADJICOSTANTIS DEVELOPERS LIMITEDactiveDARMI HOLDINGS LIMITEDstrike_off

+63 more

Connections

16 links
Shared operator — likely the same administrator
EROKAR INVESTMENTS LIMITEDShared registered address · 7 share thisKLEOLA TRADING & INVESTMENTS LIMITEDShared registered address · 7 share thisJACEX TRADING CO. LIMITEDShared registered address · 7 share thisASPROYI SHIPPING CO. LIMITEDShared registered address · 7 share thisKOKKINOYIA SHIPPING CO. LIMITEDShared registered address · 7 share thisCOSTAS HADJICOSTANTIS DEVELOPERS LIMITEDShared registered address · 7 share thisJACEX TRADING CO. LIMITEDShared officer / director · 11 share thisKOKKINOYIA SHIPPING CO. LIMITEDShared officer / director · 11 share thisPROFILE INVESTMENTS LIMITEDShared officer / director · 11 share thisKLEOLA TRADING & INVESTMENTS LIMITEDShared officer / director · 11 share thisCOSTAS HADJICOSTANTIS DEVELOPERS LIMITEDShared officer / director · 11 share thisASPROYI SHIPPING CO. LIMITEDShared officer / director · 11 share thisSAILING PLUS LIMITEDShared officer / director · 11 share thisUNIDATA BUSINESS ENGINEERS LIMITEDShared officer / director · 11 share thisEROKAR INVESTMENTS LIMITEDShared 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.

Showing 15 of 16 — full graph via /v1/entities/HE322932/network.

People with significant control

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΧΑΤΖΗΙΩΑΝΝΟΥdirector—Cyprus registry
ΕΛΕΝΑ ΕΡΩΤΟΚΡΙΤΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 83 companies

high

Business fragmentation

A director is shared across 75 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PERVOLIA SHIPPING CO. LIMITED · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100