DOSSIERS / PETROLEUM ENGINEERING AND WORLD TECHNOLOGY HOLDING (CY) LIMITED
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Company dossier

PETROLEUM ENGINEERING AND WORLD TECHNOLOGY HOLDING (CY) LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-03-26
KYBE ID: HE77852 · HE77852 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

strike_off
PETROLEUM ENGINEERING AND WORLD TECHNOLOGY HOLDING (CY) LIMITED
DRCIP data.gov.cy
HE77852
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-03-26
DRCIP data.gov.cy
Δημητρίου Γληνού, 6,, "THE SOFIA BUSINESS CENTER", Floor 3, Flat 301,, 3095, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

1 link
Shared operator — likely the same administrator
FAIRTUNE LIMITEDShared 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

5 people
NameRoleFromSource
NOSYSERVE LTDdirector—Cyprus registry
TOLKEN ADVISORY CORP.director—Cyprus registry
ΑΝΔΡΟΥΛΛΑ ΠΑΠΑΔΟΠΟΥΛΟΥdirector—Cyprus registry
ΜΑΡΩ ΦΥΛΑΚΤΟΥ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
MONTRAGO SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 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