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Company dossier

ΑΝΔΡΕΑΣ Λ. ΧΡΙΣΤΟΔΟΥΛΟΥ (ΠΕΤΡΕΛΑΙΟΕΙΔΗ) ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1993-05-28
KYBE ID: HE55624 · HE55624 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameΑΝΔΡΕΑΣ Λ. ΧΡΙΣΤΟΔΟΥΛΟΥ (ΠΕΤΡΕΛΑΙΟΕΙΔΗ) ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE55624

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1993-05-28

DRCIP data.gov.cy

Registered addressΠουλίου & Καποτά, 21,, Παλλουριώτισσα, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

M. SHIAKALLIS MOTORSdissolved

Connections

2 links

Shared operator — likely the same administrator

M. SHIAKALLIS MOTORSShared registered address · 2 share this N & N PALLOURIOTISSA PETROL STATION LTDShared officer / director · 2 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

Name	Role	From	Source
ΓΙΑΝΝΟΥΛΛΑ ΧΡΙΣΤΟΔΟΥΛΟΥ	director	—	Cyprus registry
ΝΙΚΟΛΑΣ ΧΡΙΣΤΟΔΟΥΛΟΥ	director	—	Cyprus registry
ΓΙΑΝΝΟΥΛΛΑ ΧΡΙΣΤΟΔΟΥΛΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100