DOSSIERS / INT'L PETROLWORX (TRADERS) LTD
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INT'L PETROLWORX (TRADERS) LTD

CYPRUS · COMPANY · INCORPORATED 2019-05-31
KYBE ID: HE398421 · HE398421 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
INT'L PETROLWORX (TRADERS) LTD
DRCIP data.gov.cy
HE398421
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-05-31
DRCIP data.gov.cy
Κέννεντυ, 6,, Πσλλουριώτισσα, 1035, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
MRMCHANIX AUTO SERVICES LIMITEDShared officer / director · 6 share thisETEX LIMITEDShared officer / director · 6 share thisDIMITRIS THEOCHAROUS ELECTRICAL LIMITEDShared officer / director · 6 share thisDEMETRIS S. THEOCHAROUS INSURANCE AGENT & CONSULTANCY LTDShared officer / director · 6 share thisW.W. INTERTRADE SOURCING LIMITEDShared officer / director · 6 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
ΔΗΜΗΤΡΗΣ ΘΕΟΧΑΡΟΥΣdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΘΕΟΧΑΡΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100