DOSSIERS / P.O.T PIER OIL TRADING LTD
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Company dossier

P.O.T PIER OIL TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2020-10-09
KYBE ID: HE413715 · HE413715 · 1 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

strike_off
P.O.T PIER OIL TRADING LTD
DRCIP data.gov.cy
HE413715
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-10-09
DRCIP data.gov.cy
Αγίας Φυλάξεως, 38,, NICOLAS COURT, Floor 2, Flat 203,, Καθολική, 3025, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

93 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABSOLUTETRUST CONSULTANTS LTDdissolvedACRA BY TRILOGYactiveA.G. ATHENIAN GIFTS LTDdissolvedAMRT CYPRUS LTDdissolvedAPOLESIA ENTERPRISES LTDstrike_offARASELA LTDstrike_offASCA MARITIME CYPRUS LIMITEDdissolvedASHMERE MANAGEMENT LIMITEDactiveATOLINA LTDstrike_offAT ZHENYA'S LTDdissolvedAVDEDI LTDstrike_offAXEPT LIMITEDdissolvedBALLEMI HOLDINGS LIMITEDdissolvedBANITELO LTDstrike_offBETOV LIMITEDactiveB.S.A. GLOBAL SERVICES LIMITEDdissolvedBUYMORE LTDdissolvedCARVIA LIMITEDstrike_offCASATIC HOLDINGS LTDdissolvedCOLISEUM TRAVEL LIMITEDdissolved

+73 more

Connections

5 links
Shared operator — likely the same administrator
FOUR POINTS HOLDING LIMITEDShared registered address · 6 share thisP. M. YIAPANIS INVESTMENTS LIMITEDShared registered address · 6 share thisPROTON ENGINEERING LTDShared registered address · 6 share thisFOURPOINT FOODS LIMITEDShared registered address · 6 share thisASHMERE MANAGEMENT LIMITEDShared 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
ΝΙΚΟΛΑΣ ΜΟΥΚΤΑΡΟΥΔΗΣdirector—Cyprus registry
ΜΑΡΙΝΑ ΚΑΡΑΜΑΛΛΑΚΗsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 93 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Strike-off in progress
Composite risk score40/100