DOSSIERS / P1 PETROLEUM LIMITED
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Company dossier

P1 PETROLEUM LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-02-24
KYBE ID: HE407337 · HE407337 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

active
P1 PETROLEUM LIMITED
DRCIP data.gov.cy
HE407337
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-02-24
DRCIP data.gov.cy
Ανδρέα Ζάκου, 10,, Λειβάδια, 7060, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

17 links
Shared operator — likely the same administrator
GARAGE A.PANAGI & AUTOPARTS LTDShared officer / director · 6 share thisA. PANAYI & K. CHRISTOFIDOU PRODUCTIONS LTDShared officer / director · 6 share thisSOROKA SALES & SERVICES LTDShared officer / director · 6 share this7P PETROLEUM LIMITEDShared officer / director · 6 share thisP2 PETROLEUM LIMITEDShared officer / director · 6 share thisSOROKA PROPERTIES LTDShared registered address · 7 share thisSOROKA NOVA ENERGY LTDShared registered address · 7 share thisSOROKA GENERAL TRANSPORT LTDShared registered address · 7 share thisP2 PETROLEUM LIMITEDShared registered address · 7 share this7P PETROLEUM LIMITEDShared registered address · 7 share thisSOROKA SALES & SERVICES LTDShared registered address · 7 share thisKY.MA AUTOMOBILE SERVICES LIMITEDShared officer / director · 10 share thisBUILD TOMORROWShared officer / director · 10 share thisSOROKA PROPERTIES LTDShared officer / director · 10 share thisSOROKA GENERAL TRANSPORT LTDShared officer / director · 10 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.

Showing 15 of 17 — full graph via /v1/entities/HE407337/network.

People with significant control

3 people
NameRoleFromSource
ΑΛΕΞΑΝΔΡΟΣ ΠΑΝΑΓΗdirector—Cyprus registry
ΠΑΡΑΣΚΕΥΑΣ ΠΑΝΑΓΗdirector—Cyprus registry
ΠΑΡΑΣΚΕΥΑΣ ΠΑΝΑΓΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100