DOSSIERS / LISPETROL LIMITED
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Company dossier

LISPETROL LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-09-17
KYBE ID: HE51185 · HE51185 · 2 sources
RISK SCORE75CRITICAL RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
LISPETROL LIMITED
DRCIP data.gov.cy
HE51185
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-09-17
DRCIP data.gov.cy
Θεμιστοκλή Δέρβη, 45,, HAWAII NICOSIA TOWER, Floor 3,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
AEC CONSTRUCTIONS (CYPRUS) LIMITEDShared officer / director · 8 share thisCHILEWICH-AEC LEATHER INDUSTRIES LIMITEDShared officer / director · 8 share thisLEGACY CONSULTANCY SERVICES LIMITEDShared officer / director · 8 share thisTOMORA INVESTMENTS LIMITEDShared officer / director · 8 share thisEVRONIUS INVESTMENTS LIMITEDShared officer / director · 8 share thisICHIRO HOLDINGS & SERVICES LIMITEDShared officer / director · 8 share thisC.H.K. (HOLLAND) LIMITEDShared officer / director · 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

3 people
NameRoleFromSource
ΗΡΟΔΟΤΟΣ ΡΟΥΣΣΗΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΑ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
MERITSERVUS LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 75?

2 signals
+35
Sanctions / PEP match
+16
Business fragmentation
Composite risk score75/100