DOSSIERS / S.L. PETROLEUM SERVICES LTD
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Company dossier

S.L. PETROLEUM SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2019-12-02
KYBE ID: HE404715 · HE404715 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
S.L. PETROLEUM SERVICES LTD
DRCIP data.gov.cy
HE404715
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-12-02
DRCIP data.gov.cy
Βασιλέως Κωνσταντίνου, 54,, ERIMOUDES COURT, Floor 1,, 3075, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
E&P CAR CERAMICS LTDShared officer / director · 4 share thisA&A CONSORTIUM LTDShared officer / director · 4 share thisELIAS LOUCA LIMITEDShared officer / director · 4 share thisWINDSTAR INVESTMENTS LIMITEDShared officer / director · 4 share thisE&P CAR CERAMICS LTDShared registered address · 6 share thisROOTS ESTATES LIMITEDShared registered address · 6 share thisZ.A. COUNTRY FARM LIMITEDShared registered address · 6 share thisATALEZA HOLDINGS LTDShared registered address · 6 share thisA&A CONSORTIUM LTDShared registered address · 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
ΗΛΙΑΣ ΛΟΥΚΑdirector—Cyprus registry
ΕΛΕΝΑ ΑΘΑΝΑΣΙΑΔΟΥ ΛΟΥΚΑsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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