DOSSIERS / D.A. PRASTITIS (PETROLEUM) LIMITED
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D.A. PRASTITIS (PETROLEUM) LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-12-22
KYBE ID: HE76154 · HE76154 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

strike_off
D.A. PRASTITIS (PETROLEUM) LIMITED
DRCIP data.gov.cy
HE76154
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-12-22
DRCIP data.gov.cy
Γρίβα Διγενή,, PRATIRIO ESSO,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
BOUTIQUE L. & P. LARNACAShared officer / director · 2 share thisΘΕΟΔΩΡΟΥ & ΜΙΧΑΗΛΙΔΗΣ ENTERPRISES LIMITEDShared officer / director · 10 share thisΔ. Α. ΠΡΑΣΤΙΤΗΣ ΚΑΙ ΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 10 share thisΚ.Λ. ΠΙΕΡΙΔΗΣ ΚΑΙ ΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 10 share thisMEDITERRANEAN HARMONY (IMPORTS-EXPORTS) LIMITEDShared officer / director · 10 share thisA.D.E.M.A.X. ADVERTISING CO. LIMITEDShared officer / director · 10 share thisD.S.M. MARKETING (OVERSEAS) LIMITEDShared officer / director · 10 share thisYETI TRADING LIMITEDShared officer / director · 10 share thisC.L.F. (LIQUID FERTILISERS) LIMITEDShared officer / director · 10 share thisMILPROP PROPERTIES LIMITEDShared officer / director · 10 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
ΑΝΔΡΕΑΣ Κ. ΠΙΕΡΙΔΗΣdirector—Cyprus registry
ΜΑΡΩ ΠΙΕΡΙΔΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ Κ. ΠΙΕΡΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100