DOSSIERS / PETROSTAR SNACK BAR TAKE-AWAY LIMITED
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Company dossier

PETROSTAR SNACK BAR TAKE-AWAY LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-04-02
KYBE ID: HE77990 · HE77990 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
PETROSTAR SNACK BAR TAKE-AWAY LIMITED
DRCIP data.gov.cy
HE77990
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-04-02
DRCIP data.gov.cy
Στροβόλου, 14,, Floor 2, Flat 201,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

33 total
ANIXTER LIMITEDdissolvedCHRYSOCOSTA UNIQUE DESIGNS LIMITEDdissolvedCLARETTACUS INVESTMENTS LIMITEDdissolvedESTCOM LIMITEDdissolvedGREENWAY PROPERTIES LIMITEDstrike_offG.S.M. MARATHEFTIS LIMITEDdissolvedHARYMODE LIMITEDdissolvedJ.H. FAIRWOOD LIMITEDactiveK. TSOKKOS FUR ELISE LIMITEDactiveLATIFUNDIA DEVELOPMENTS LIMITEDdissolvedLATIFUNDIA (REAL ESTATE AGENTS) LTDdissolvedLIMABOND THE FASHION PRODUCERS LIMITEDactiveMATSAS & THEOFANOUS ESTATES LIMITEDdissolvedMOUNTAIN VALLEY TRADING LIMITEDdissolvedM & S THALASSITIS TRADING LIMITEDdissolvedNIKYLA TRADING LIMITEDdissolvedNNPC LIMITEDstrike_offOCEAN BRIDGE HOLDING LIMITEDstrike_offO.K. EYE CONTACT LIMITEDdissolvedP.C. VOICE RECOGNITION SYSTEMSactive

+13 more

Connections

6 links
Shared operator — likely the same administrator
M.P. PREMIUM HOTELS MANAGEMENT LTDShared officer / director · 7 share thisM.P. PREMIUM HOLDINGS LTDShared officer / director · 7 share thisM.P. AN.SIS HOTEL MANAGEMENTS LTDShared officer / director · 7 share thisF.M.P POWER GROUP LTDShared officer / director · 7 share thisM.P. PREMIUM INVESTMENT LTDShared officer / director · 7 share thisPRETOR HOTEL MANAGEMENT LIMITEDShared officer / director · 7 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

2 people
NameRoleFromSource
RANDALL JOHN PISTORIUSdirector—Cyprus registry
RANDALL JOHN PISTORIUSsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100