DOSSIERS / PETRANEX CARGO SERVICES LIMITED
← SearchExport PDF
Company dossier

PETRANEX CARGO SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-03-09
KYBE ID: HE54149 · HE54149 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
PETRANEX CARGO SERVICES LIMITED
DRCIP data.gov.cy
HE54149
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-03-09
DRCIP data.gov.cy
Βουλιαγμένης, 5,, Βιομηχανική Περιοχή Στροβόλου, 2033, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
METTAS BONDED STORES LIMITEDShared registered address · 4 share thisMETTAS IMPORTS-EXPORTSShared registered address · 4 share thisMETTAS TRADING LIMITEDShared registered address · 4 share thisMETTAS BONDED STORES LIMITEDShared officer / director · 5 share thisMETTICO GRUP SRLShared officer / director · 5 share thisMETTAS TRADING LIMITEDShared officer / director · 5 share thisTIME OUT SNACKSShared officer / director · 5 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

1 people
NameRoleFromSource
ΠΕΤΡΟΣ ΜΕΤΤΑΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100