DOSSIERS / PETROBELL LTD
← SearchExport PDF
Company dossier

PETROBELL LTD

CYPRUS · COMPANY · INCORPORATED 2024-11-02
KYBE ID: HE467066 · HE467066 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
PETROBELL LTD
DRCIP data.gov.cy
HE467066
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-11-02
DRCIP data.gov.cy
Αμαθούντος, 180,, Floor 1,, Παρεκκλησιά, 4533, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

28 total
AFB88 EUROPE LTDstrike_offA.N.A. MEDITERRANEAN FARMSactiveAT ANQOR CRUISE LTDactiveAT ANQOR CRUISE SUPPORT LTDactiveAT ANQOR FAMILY LTDactiveAT ANQOR GROUP LTDactiveAT ANQOR HOTEL LTDactiveAT ANQOR HOTEL SHIPS LTDactiveAT ANQOR HOTEL SUPPORT LTDactiveAT ANQOR SUPPORT LTDactiveBART LTDstrike_offBETIN 1 LTDdissolvedCANYAN CONSULTANCY LTDstrike_offDYLGIO MC SERVICES LTDstrike_offEVOMARINE LTDactiveFLEUCHO II LIMITEDactiveFLEUCHO LIMITEDactiveJESSICA MIELIMONKA LTDactive'KATHY' CRUISES LTDstrike_offKENOMONEYAactive

+8 more

Connections

7 links
Shared operator — likely the same administrator
XMAR HOLDING LTDShared officer / director · 2 share thisGroovy Solutions OÜShared name server · 3 share thisZARIFINO VENTURES LTDShared registered address · 3 share thisSALADSANDMORE LTDShared officer / director · 3 share thisARTE BUNKERING LIMITEDShared name server · 3 share thisEVOMARINE LTDShared registered address · 3 share thisOCCB LIMITEDShared officer / director · 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
NameRoleFromSource
JEAN-BAPTISTE, FREDERIC, ROBERT BELLOYdirector—Cyprus registry
ΙΡΙΝΑ ΦΟΥΛΗsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100