DOSSIERS / PETROLICON SERVICES LIMITED
← SearchExport PDF
Company dossier

PETROLICON SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-11-01
KYBE ID: HE326418 · HE326418 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

dissolved
PETROLICON SERVICES LIMITED
DRCIP data.gov.cy
HE326418
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-11-01
DRCIP data.gov.cy
Εσπερίδων, 5,, Floor 4,, Στρόβολος, 2001, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

629 total

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

0100 VC RAIF F.C.I.C. PLCactive2GS CYPRUS LIMITEDactiveAAVA HOLDINGS LTDactiveABBEYVET EXPORT GLOBAL LIMITEDactiveABECOS LIMITEDdissolvedABIGALE LIMITEDdissolvedABIKELLY LIMITEDdissolvedABILACE LIMITEDstrike_offA. BILBROUGH & CO. (EUROPE) LIMITEDactiveABIRD LIMITEDactiveABITOPA LIMITEDactiveACCUINOX LIMITEDstrike_offAC MANAGEMENT COMPANY LIMITEDstrike_offADELSTO LIMITEDactiveAED SOUTH EAST ASIA LIMITEDdissolvedAFAREDO LIMITEDactiveAFK KUMAR GLOBAL LTDstrike_offAIVERDO LIMITEDdissolvedALAFCO CYPRUS AIRCRAFT LEASING LIMITEDdissolvedALAVERDO LIMITEDactive

+609 more

People with significant control

3 people
NameRoleFromSource
LARS GARENdirector—Cyprus registry
NILS HENRIK TUASTADdirector—Cyprus registry
TORBJOERN FORTHUNdirector—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 629 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100