DOSSIERS / PETRISUN HOLDING LIMITED
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Company dossier

PETRISUN HOLDING LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-09-12
KYBE ID: HE335771 · HE335771 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

dissolved
PETRISUN HOLDING LIMITED
DRCIP data.gov.cy
HE335771
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-09-12
DRCIP data.gov.cy
John Kennedy, 28,, STYLIANIDES BUILDING, Flat 402,, 1087, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

53 total

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

ADALYN LIMITEDstrike_offALHENA LIMITEDactiveAPDESIGN GROUP LIMITEDdissolvedASTONKO HOLDINGS LIMITEDdissolvedBERNOSA HOLDINGS LTDdissolvedBLM SECRETARIAL LTDactiveBLM TRUSTEES LTDactiveCHERSOOL INVESTMENT LIMITEDactiveCITALION LIMITEDactiveCSG COMPLETE SOLUTION GLOBAL LIMITEDdissolvedDALWARY LIMITEDdissolvedECO CARBO OPERATIONS LTDdissolvedEIRMON LIMITEDdissolvedELITCOMME LIMITEDdissolvedESAZIONE CAPITAL LTDdissolvedESREATICA HOLDINGS LIMITEDdissolvedFECILO LIMITEDdissolvedFRUMES PROPERTY LTDactiveGALIOR LTDactiveGLOBESCO LTDdissolved

+33 more

Connections

9 links
Shared operator — likely the same administrator
ALMOKO HOLDINGS LIMITEDShared officer / director · 10 share thisBOKI-BATShared officer / director · 10 share thisRAMALIANA HOLDING LIMITEDShared officer / director · 10 share thisDAMATRIA MANAGEMENT LIMITEDShared officer / director · 10 share thisBEKUSA HOLDING LIMITEDShared officer / director · 10 share thisWYCKOFF HOLDINGS LIMITEDShared officer / director · 10 share thisKAMIDA HOLDINGS LIMITEDShared officer / director · 10 share thisSPARAGA LIMITEDShared officer / director · 10 share thisKASMELO HOLDING LTDShared officer / director · 10 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
BORIS LAZICdirector—Cyprus registry
ORVIELLO SECRETARIAL LTDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 53 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BEKUSA HOLDING LIMITED · dissolved · name-sim 0.5) — 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