DOSSIERS / PETRAMAL ENERGY SOLUTIONS CONSULTANCY LTD
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Company dossier

PETRAMAL ENERGY SOLUTIONS CONSULTANCY LTD

CYPRUS · COMPANY · INCORPORATED 2022-08-24
KYBE ID: HE437696 · HE437696 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
PETRAMAL ENERGY SOLUTIONS CONSULTANCY LTD
DRCIP data.gov.cy
HE437696
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-08-24
DRCIP data.gov.cy
Ομήρου, 61,, JOANNA COURT, Floor 3,, 3091, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

25 total
ADVANTAGE GLOBAL PROJECTS LIMITEDstrike_offALASSAD GLASSdissolvedA. ZEMENIDES & CO LTDactiveCHARISLINA LTDdissolvedCOMPLAUDIT LTDstrike_offELMAYIA DEVELOPERS LIMITEDdissolvedEPAYERZ TECHNOLOGY LTDstrike_offFREEVI INVESTMENTS LTDdissolvedGP YOUR GROWTH MEDIA LTDstrike_offGULF HAMMER TRADING LIMITEDstrike_offINVESTCOR SECRETARIES LTDstrike_offLUCID CREATIVE LTDactiveMINIFIXactivePRENTERS ENGINEERING LIMITEDactivePRIME MARSHALL CY LTDstrike_offPROCURATOR PRIVATUS LTDstrike_offPROPORTION BUSINESS SOLUTIONS LTDdissolvedSELVINO INVESTMENTS LTDdissolvedSLSERVE GLOBAL CONSULTING LTDstrike_offS.R. LAST SHIELD LIMITEDactive

+5 more

Connections

7 links
Shared operator — likely the same administrator
LUCID CREATIVE LTDShared registered address · 8 share thisFREEVI INVESTMENTS LTDShared registered address · 8 share thisPRENTERS ENGINEERING LIMITEDShared registered address · 8 share thisS.R. LAST SHIELD LIMITEDShared registered address · 8 share thisCHARISLINA LTDShared registered address · 8 share thisA. ZEMENIDES & CO LTDShared registered address · 8 share thisALASSAD GLASSShared registered address · 8 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
ΧΡΙΣΤΟΣ ΠΙΕΡΙΔΗΣdirector—Cyprus registry
AFXENTIS ZEMENIDES FINANCIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100