DOSSIERS / PETROSPORTS OUTLET LIMITED
← SearchExport PDF
Company dossier

PETROSPORTS OUTLET LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-03-13
KYBE ID: HE341510 · HE341510 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
PETROSPORTS OUTLET LIMITED
DRCIP data.gov.cy
HE341510
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-03-13
DRCIP data.gov.cy
Ηλία Παπακυριακού, 24,, 'Εγκωμη, 2415, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
PETROSPORTS LIMITEDShared officer / director · 2 share thisΙΩΑΝΝΗΣ ΛΕΓΑΚΗΣ Ι.Ε.Π.Ε.Shared registered address · 5 share thisGS GRATITUDE INNOVATIONS LTDShared registered address · 5 share thisASK HEALTHY PRODUCTSShared registered address · 5 share thisDELOUCA COFFEE LTDShared registered address · 5 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
ΤΕΡΨΙΧΟΡΗ ΧΑΤΖΗΘΩΜΑdirector—Cyprus registry
ΤΕΡΨΙΧΟΡΗ ΧΑΤΖΗΘΩΜΑsecretary—Cyprus registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PETROSPORTS LIMITED · strike_off · name-sim 0.74) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100