DOSSIERS / PETROLINA LIMITED
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Company dossier

PETROLINA LIMITED

CYPRUS · COMPANY · INCORPORATED 1959-05-05
KYBE ID: HE856 · HE856 · 2 sources
RISK SCORE49MEDIUM RISK
OverviewPeopleConnections 18Risk signals 4Sources

Key facts

strike_off
PETROLINA LIMITED
DRCIP data.gov.cy
HE856
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1959-05-05
DRCIP data.gov.cy
Κιλκίς, 1,, 6015, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

36 total
AGIP (CYPRUS) COMPANY LIMITEDstrike_offCENTRAGAZ LIMITEDstrike_offCLEANBLUEactiveFAMAGUSTA CITRUS WASTE CONTROL COMPANY LIMITEDactiveLAND OF TOMORROW-BOUTIQUE LTDactiveLAND OF TOMORROW-BUSINESS HUB LTDactiveLAND OF TOMORROW-ECOVILLAGE LTDactiveLAND OF TOMORROW-RESIDENTIAL TOWERS LTDactiveLAND OF TOMORROW-RESORT LTDactiveLEFKARITIS BROS LIMITEDstrike_offLEFKARITIS BROS MARINE LIMITEDdissolvedLEFKARITIS BROS (MARITIME) LIMITEDdissolvedLEFKARITIS BROS OCEAN LIMITEDdissolvedLEFKARITIS BROS SEAS LTDstrike_offLEFKARITIS BROS (SEAWAYS) LIMITEDdissolvedLEFKARITIS BROS SHIPPING LIMITEDdissolvedLEFKARITIS BROS (TANKERS) LIMITEDdissolvedLEFKARITIS BROS WAVES LIMITEDdissolvedLEFKARITIS HOLDINGS LIMITEDstrike_offLEFKARITIS INDUSTRIES LIMITEDstrike_off

+16 more

Connections

18 links
Corporate ownership network
LEFKARITIS BROS LIMITEDOwns / controls · strike_off
Shared operator — likely the same administrator
PETROLINA AVIATION LIMITEDShared officer / director · 10 share thisΑΝΤΕΝΝΑ ΛΙΜΙΤΕΔShared officer / director · 10 share thisLAND OF TOMORROW-RESIDENTIAL TOWERS LTDShared officer / director · 10 share thisLEFKARITIS BROS LIMITEDShared officer / director · 10 share thisLEFKARITIS BROS SHIPPING LIMITEDShared officer / director · 10 share thisLAND OF TOMORROW-BUSINESS HUB LTDShared officer / director · 10 share thisLAND OF TOMORROW-RESORT LTDShared officer / director · 10 share thisCHIEMEKA INVESTMENTS LIMITEDShared officer / director · 10 share thisLEFKARITIS HOLDINGS LIMITEDShared officer / director · 10 share thisLAND OF TOMORROW-ECOVILLAGE LTDShared officer / director · 10 share thisLAND OF TOMORROW-BOUTIQUE LTDShared officer / director · 10 share thisLEFKARITIS BROS (TANKERS) LIMITEDShared officer / director · 10 share thisLEFKARITIS BROS WAVES LIMITEDShared officer / director · 10 share thisPPT AVIATION SERVICES LIMITEDShared officer / director · 10 share thisLINCO INSURANCE AGENT, SUB-AGENT AND CONSULTANTS LTDShared officer / director · 11 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.

Showing 16 of 18 — full graph via /v1/entities/HE856/network.

People with significant control

9 people
NameRoleFromSource
ΑΝΤΩΝΙΑ ΛΕΥΚΑΡΙΤΗdirector—Cyprus registry
ΓΕΩΡΓΙΑ ΛΕΥΚΑΡΙΤΗ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΛΕΥΚΑΡΙΤΗΣdirector—Cyprus registry
ΕΛΕΝΑ ΛΕΥΚΑΡΙΤΗdirector—Cyprus registry
ΜΑΡΙΝΑ ΑΜΑΛΙΑ ΛΕΥΚΑΡΙΤΗdirector—Cyprus registry
ΜΑΡΙΟΣ ΛΕΥΚΑΡΙΤΗΣdirector—Cyprus registry
ΝΤΙΝΟΣ ΤΑΚΗ ΛΕΥΚΑΡΙΤΗdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΑΓΓΟΝΑΣsecretary—Cyprus registry
ΙΩΑΝΝΑ ΖΑΝΝΕΤΟΥ ΚΩΝΣΤΑΝΤΙΝΙΔΟΥsecretary—Cyprus registry

Risk signals

4 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PETROLINA SOLAR LIMITED · strike_off · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 49?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
+6
Clustered address
Composite risk score49/100