DOSSIERS / PETROALLIANCE SERVICES COMPANY LIMITED
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Company dossier

PETROALLIANCE SERVICES COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-06-05
KYBE ID: HE71495 · HE71495 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
PETROALLIANCE SERVICES COMPANY LIMITED
DRCIP data.gov.cy
HE71495
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-06-05
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 2-4,, CAPITAL CENTER, Floor 9,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

2,532 total

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

2M AGRO INVEST CO LIMITEDdissolved3H HOSPITALITY HOLDING LTDdissolved3R FIRST PROPERTY PROMOTERS LIMITEDdissolved7R HOLDINGS LIMITEDactive84 BEYA LIMITEDactiveA42 STAFFING SOLUTIONS LIMITEDdissolvedA & A ARBITRATION ANALYSIS LIMITEDdissolvedAAK ENERGY HOLDING (CYPRUS) LIMITEDdissolvedABASSY ENTERPRISES LIMITEDdissolvedABB LUMMUS GLOBAL CYPRUS LIMITEDdissolvedABETINI HOLDINGS LIMITEDdissolvedABOURIT ENTERPRISES LIMITEDactiveABSCIDOR ENTERPRISES LIMITEDdissolvedABU DHOW ARABIA L.P.dissolvedABUNA INVESTMENTS LIMITEDdissolvedABURA ENTERPRISES LIMITEDactiveACCORNERO HOLDINGS LIMITEDdissolvedAC EDGE (CYPRUS) LIMITEDactiveACERMUS LIMITEDdissolvedACFM FINANCIAL LIMITEDactive

+2,512 more

Connections

8 links
Shared operator — likely the same administrator
SCYL LIMITEDShared officer / director · 9 share thisNAIHI HOLDINGS LIMITEDShared officer / director · 9 share thisPIMOLIA MARINE COMPANY LIMITEDShared officer / director · 9 share thisEASTERN ECHO MANAGEMENT LIMITEDShared officer / director · 9 share thisEASTERN ECHO HOLDING LIMITEDShared officer / director · 9 share thisESENIA SHIPPING COMPANY LIMITEDShared officer / director · 9 share thisKERISA SHIPPING COMPANY LIMITEDShared officer / director · 9 share thisTOSIA NAVIGATION COMPANY LIMITEDShared officer / director · 9 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
ΣΠΥΡΙΔΩΝ ΧΑΤΖΗΝΙΚΟΛΑΟΥdirector—Cyprus registry
A.T.S. SERVICES LIMITEDsecretary—Cyprus registry
EILEEN HARDELLsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 2,532 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100