DOSSIERS / I.H.C. PETROTECH LIMITED
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Company dossier

I.H.C. PETROTECH LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-08-04
KYBE ID: HE64120 · HE64120 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

dissolved
I.H.C. PETROTECH LIMITED
DRCIP data.gov.cy
HE64120
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-08-04
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 15,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

19 total
ALEXANDROS F. IOANNOU INTERIORS LIMITEDactiveARGUS INFORMATION SERVICEactiveAVORIAZ ENTERPRISES LIMITEDdissolvedBOUTIQUE SMILEactiveEPSILON STAFF WINDOW CLEANING LIMITEDstrike_offF. VAL ENTERPRISES LIMITEDdissolvedGERACLUS ENTERPRISES LIMITEDdissolvedGRANSWICK COMPANY LIMITEDdissolvedKRIZOBERL TRADING LIMITEDdissolvedMASSAON TRADING LIMITEDdissolvedMORTAZ TRADING LIMITEDdissolvedNATIONAL BANK OF GREECE (CYPRUS) LIMITEDactivePROTEO LIMITEDdissolvedRENOS LYSSIOTIS TRADE MARK BUREAUactiveSAGITTARIUS CAFE-PUBactiveSAHARA PRESS LIMITEDdissolvedSAINT OLIVER CASUAL WEARactiveV.H.S. CASUAL WEARactive

People with significant control

2 people
NameRoleFromSource
ΒΕΡΑ ΛΥΣΙΩΤΗdirector—Cyprus registry
ΡΕΝΟΣ ΛΥΣΙΩΤΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100