DOSSIERS / DE.TA.KO PETROL STATION LIMITED
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DE.TA.KO PETROL STATION LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-01-28
KYBE ID: HE47214 · HE47214 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
DE.TA.KO PETROL STATION LIMITED
DRCIP data.gov.cy
HE47214
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-01-28
DRCIP data.gov.cy
Μακαρίου III, 223,, AVENUE COURT, Floor 2,, 3105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

61 total

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

A & A ACORA TRADING LIMITEDdissolvedAGRISCO OVERSEAS LIMITEDdissolvedAGROMONTAGE ENTERPRISES LIMITEDdissolvedALCALA CO LIMITEDdissolvedALGES TRADING LIMITEDstrike_offANASTASIADES HIGH TECHNOLOGY SECURITY LIMITEDdissolvedANDREAS CH. PATSALIDES LIMITEDactiveBARNS FINANCIAL SERVICES CO LIMITEDdissolvedBERGAM HOLDINGS LIMITEDdissolvedBETA MARITIME TECHNOLOGIES LIMITEDstrike_offBIGRO COMMODITIES LIMITEDdissolvedBUSYPRO ENTERPRISES LIMITEDdissolvedCIRCULAR REINSURANCE CO LIMITEDdissolvedCONELI TRADING LIMITEDdissolvedCORMET INVESTMENTS LIMITEDactiveCRAIG ENTERPRISES LIMITEDdissolvedCREST CRUSADER ENTERPRISES LIMITEDdissolvedDEA PARFUM LIMITEDdissolvedELVINGOR SERVICES LIMITEDdissolvedFINSTREAM (CYPRUS) LIMITEDdissolved

+41 more

People with significant control

4 people
NameRoleFromSource
ΑΝΤΡΕΑΣ ΠΑΠΑΔΟΠΟΥΛΟΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΠΑΠΑΔΟΠΟΥΛΟΣdirector—Cyprus registry
ΧΑΡΗΣ ΠΑΠΑΔΟΠΟΥΛΟΣdirector—Cyprus registry
LEMPHIL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 61 companies

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100