DOSSIERS / PETROCYPRIA ENERGY LTD
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Company dossier

PETROCYPRIA ENERGY LTD

CYPRUS · COMPANY · INCORPORATED 2018-08-14
KYBE ID: HE387671 · HE387671 · 1 sources
RISK SCORE49MEDIUM RISK
OverviewPeopleRisk signals 4Sources

Key facts

strike_off
PETROCYPRIA ENERGY LTD
DRCIP data.gov.cy
HE387671
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-08-14
DRCIP data.gov.cy
Τζων Κέννεντυ,, IRIS HOUSE, Floor 3,, 3106, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

21 total
AQUA AEGIS SHIPMANAGEMENT LTDdissolvedATLAS OFFSHORE OPERATIONS LTDactiveBELIMED LTDactiveBELIVIACO LTDactiveBW MUSTER ENTERPRISES LIMITEDdissolvedCELINCO LTDactiveCHRISTELLA FISHERIES LIMITEDdissolvedFATA MORGANA DOMUSactiveFERODAY ASSOCIATES LIMITEDactiveGA TOTAL SOLUTIONS LIMITEDstrike_offINTEGRAR SOLUTIONS LTDstrike_offMINIES TRADING CO. LIMITEDdissolvedPLANETVISION LIMITEDstrike_offRELAND LTDactiveSUNNYLAND FILM (CYPRUS) LIMITEDactiveTRIWELL HOLDINGS LTDdissolvedWINDCREST HOLDINGS LTDdissolvedY.S.M.A. THE PROMOTERS LTDstrike_offZCOMPANY INVESTMENT LTDstrike_offΗΕΑDTRANS CAPITAL LΙΜΙTΕDdissolved

+1 more

People with significant control

3 people
NameRoleFromSource
ΠΑΥΛΟΣ ΦΩΚΑΣdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΠΙΕΡΙΔΗΣdirector—Cyprus registry
FIDENTIA SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

4 matched
low

Clustered address

Address shared by 21 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 (PETROCYPRIA LTD · dissolved · name-sim 0.7) — 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