KYBE — See who's really behind any company

Company dossier

PETROLINC LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-06-28
KYBE ID: HE79950 · HE79950 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal namePETROLINC LIMITED

DRCIP data.gov.cy

RegistrationHE79950

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1996-06-28

DRCIP data.gov.cy

Registered addressΑλέκου Κωνσταντίνου, 6,, Δασούπολη, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

SICOTELE LIMITEDdissolved ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΤΑΚΗΣ ΒΟΥΝΙΩΤΗΣ ΛΙΜΙΤΕΔdissolved

Connections

4 links

Shared operator — likely the same administrator

SICOTELE LIMITEDShared registered address · 2 share this KIRIAN CONSULTANTS LIMITEDShared officer / director · 4 share this C P T TOOLS LIMITEDShared officer / director · 4 share this PPP TRADE COMPANY LIMITEDShared officer / director · 4 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

Name	Role	From	Source
ΘΡΑΣΟΥΛΛΑ ΘΡΑΣΥΒΟΥΛΟΥ	director	—	Cyprus registry
KIRIAN SERVICES LIMITED	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100