KYBE — See who's really behind any company

Company dossier

PETROVII LIMITED

CYPRUS · COMPANY · INCORPORATED 2024-07-22
KYBE ID: HE463117 · HE463117 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal namePETROVII LIMITED

DRCIP data.gov.cy

RegistrationHE463117

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2024-07-22

DRCIP data.gov.cy

Registered addressΣτέλιου Κυριακίδη, 27,, 3080, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

6 total

ASPELO HOLDINGS LIMITEDactive BRNTactive CONDEANA COMMERCIAL ENTERPRISES LIMITEDactive SEXY COW BY FAT BULLactive ΣΤΥΛΙΑΝΟΣ ΠΑΠΑΣ Ι.Ε.Π.Ε.strike_off

Connections

2 links

Shared operator — likely the same administrator

ASPELO HOLDINGS LIMITEDShared registered address · 3 share this ΣΤΥΛΙΑΝΟΣ ΠΑΠΑΣ Ι.Ε.Π.Ε.Shared registered address · 3 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

Name	Role	From	Source
ΑΝΤΩΝΗΣ ΠΕΡΙΚΛΕΟΥΣ	director	—	Cyprus registry
ΑΝΤΩΝΗΣ ΠΕΡΙΚΛΕΟΥΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100