DOSSIERS / IAROLEGA PETROLEUM OVERSEAS LIMITED
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Company dossier

IAROLEGA PETROLEUM OVERSEAS LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-07-28
KYBE ID: HE87747 · HE87747 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
IAROLEGA PETROLEUM OVERSEAS LIMITED
DRCIP data.gov.cy
HE87747
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-07-28
DRCIP data.gov.cy
Κωνσταντίνου Παπαρρηγοπούλου, 15,, CHARME CHAMBERS, Floor 3,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

21 total
A.P. MARSHALL CO LIMITEDdissolvedCOMERICA (OVERSEAS) LIMITEDdissolvedCYLETHCO (OVERSEAS) LIMITEDdissolvedDEXTER RYAN ACQUISITIONS (CYPRUS) LIMITEDdissolvedETANEX TRADING CO LIMITEDdissolvedGALAXIA PROPERTY DEVELOPMENTS LIMITEDdissolvedG.C. ELDON TRADING CO LIMITEDdissolvedI.T. ELITE TRADING (OVERSEAS) LIMITEDdissolvedLEVATURA CO. LIMITEDdissolvedLONGFIELD CONSULTANCY LIMITEDdissolvedLUPANIA TRADING & TOURISM LIMITEDactiveMIAMI MOTOR RENTALS LIMITEDdissolvedMONDEX (OVERSEAS) LIMITEDdissolvedRIVOLTA (OVERSEAS) LIMITEDdissolvedSABEEL TRADING & AGENCIES CO LIMITEDdissolvedS.A. DOVER (OVERSEAS) CO LIMITEDdissolvedS.B. TRADING AND FINANCE CO LIMITEDdissolvedTH. CH. PIZZAPLACE LIMITEDdissolvedΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ Π. ΑΝΑΣΤΑΣΗ & ΥΙΟΙ ΛΙΜΙΤΕΔdissolvedΜΑΡΙΟΣ Ι. ΑΡΙΣΤΕΙΔΟΥ ΛΙΜΙΤΕΔstrike_off

+1 more

People with significant control

2 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΧΑΡΑΛΑΜΠΙΔΗΣdirector—Cyprus registry
CHARME SECRETARIAL & MANAGEMENT LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 74 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100