DOSSIERS / ΠΡΑΤΗΡΙΟΝ ΠΕΤΡΕΛΑΙΟΕΙΔΩΝ ΠΕΔΙΑΙΟΣ
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ΠΡΑΤΗΡΙΟΝ ΠΕΤΡΕΛΑΙΟΕΙΔΩΝ ΠΕΔΙΑΙΟΣ

CYPRUS · COMPANY · INCORPORATED 1989-02-15
KYBE ID: HE34670 · HE34670 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
ΠΡΑΤΗΡΙΟΝ ΠΕΤΡΕΛΑΙΟΕΙΔΩΝ ΠΕΔΙΑΙΟΣ
DRCIP data.gov.cy
HE34670
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-02-15
DRCIP data.gov.cy
Κ. Αναστασιάδη, 7,, Floor 1,, 1105, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
N.B. TRAVEL AND TOURS PUBLIC COMPANY LIMITEDShared registered address · 5 share thisΥΠΕΡΑΣΤΙΚΑ ΛΕΩΦΟΡΕΙΑ Λ.Λ.Λ. ΔΗΜΟΣΙΑ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared registered address · 5 share thisΛΕΩΦΟΡΕΙΑ ΛΕΥΚΩΣΙΑΣ ΕΠΕΝΔΥΣΕΙΣ ΔΗΜΟΣΙΑ ΛΙΜΙΤΕΔShared registered address · 5 share thisΛΕΩΦΟΡΕΙΑ ΛΕΥΚΩΣΙΑΣ ΔΗΜΟΣΙΑ ΛΙΜΙΤΕΔShared 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
ΚΩΣΤΑΣ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΣΤΕΦΟΣ ΚΑΛΟΓΗΡΟΣdirector—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 109 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100