DOSSIERS / PETROLINA ELECTRIC LTD
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Company dossier

PETROLINA ELECTRIC LTD

CYPRUS · COMPANY · INCORPORATED 2018-06-18
KYBE ID: HE385260 · HE385260 · 1 sources
RISK SCORE49MEDIUM RISK
OverviewPeopleConnections 7Risk signals 4Sources

Key facts

strike_off
PETROLINA ELECTRIC LTD
DRCIP data.gov.cy
HE385260
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-06-18
DRCIP data.gov.cy
Κιλκίς, 1,, 6015, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

36 total
AGIP (CYPRUS) COMPANY LIMITEDstrike_offCENTRAGAZ LIMITEDstrike_offCLEANBLUEactiveFAMAGUSTA CITRUS WASTE CONTROL COMPANY LIMITEDactiveLAND OF TOMORROW-BOUTIQUE LTDactiveLAND OF TOMORROW-BUSINESS HUB LTDactiveLAND OF TOMORROW-ECOVILLAGE LTDactiveLAND OF TOMORROW-RESIDENTIAL TOWERS LTDactiveLAND OF TOMORROW-RESORT LTDactiveLEFKARITIS BROS LIMITEDstrike_offLEFKARITIS BROS MARINE LIMITEDdissolvedLEFKARITIS BROS (MARITIME) LIMITEDdissolvedLEFKARITIS BROS OCEAN LIMITEDdissolvedLEFKARITIS BROS SEAS LTDstrike_offLEFKARITIS BROS (SEAWAYS) LIMITEDdissolvedLEFKARITIS BROS SHIPPING LIMITEDdissolvedLEFKARITIS BROS (TANKERS) LIMITEDdissolvedLEFKARITIS BROS WAVES LIMITEDdissolvedLEFKARITIS HOLDINGS LIMITEDstrike_offLEFKARITIS INDUSTRIES LIMITEDstrike_off

+16 more

Connections

7 links
Shared operator — likely the same administrator
ΠΟΛΙΤΙΣΤΙΚΟΣ ΟΜΙΛΟΣ ΟΜΟΝΟΙΑ ΑΡΑΔΙΠΠΟΥShared officer / director · 2 share thisPETROLINA TERMINALS LTDShared officer / director · 4 share thisLV MARITIME SERVICES LTDShared officer / director · 11 share thisPPT AVIATION SERVICES LIMITEDShared officer / director · 11 share thisAGIP (CYPRUS) COMPANY LIMITEDShared officer / director · 11 share thisPETROLINA (HOLDINGS) PUBLIC LIMITEDShared officer / director · 11 share thisLINCO INSURANCE AGENT, SUB-AGENT AND CONSULTANTS LTDShared 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.

People with significant control

7 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΧΡΙΣΤΟΦΟΡΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΑ ΛΕΥΚΑΡΙΤΗ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ ΛΕΥΚΑΡΙΤΗΣdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΕΠΙΦΑΝΙΟΥdirector—Cyprus registry
ΝΤΙΝΟΣ Τ. ΛΕΥΚΑΡΙΤΗΣdirector—Cyprus registry
ΙΩΑΝΝΑ ΖΑΝΝΕΤΟΥ ΚΩΝΣΤΑΝΤΙΝΙΔΟΥofficer—Cyprus registry
ΜΑΡΙΟΣ ΑΛΑΜΠΡΙΤΗΣsecretary—Cyprus registry

Risk signals

4 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 166 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PETROLINA ENERGY LTD · strike_off · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 49?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
+6
Clustered address
Composite risk score49/100