DOSSIERS / PETROTRADE GAS COMPANY LIMITED
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Company dossier

PETROTRADE GAS COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-03-12
KYBE ID: HE93168 · HE93168 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
PETROTRADE GAS COMPANY LIMITED
DRCIP data.gov.cy
HE93168
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-03-12
DRCIP data.gov.cy
Θεμιστοκλή Δέρβη, 15,, MARGARITA HOUSE, Floor 1, Flat 102,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

704 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

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+684 more

Connections

8 links
Shared operator — likely the same administrator
SCI PERSOZ 5Shared officer / director · 4 share thisSAS IDC INVESTShared officer / director · 4 share thisSCI B&CShared officer / director · 4 share thisPRICEDALE INVESTMENTS LIMITEDShared officer / director · 6 share thisSCI BAUXITE PARISShared officer / director · 6 share thisALEPH CONSEILShared officer / director · 6 share thisSCI JAC INVESTShared officer / director · 6 share thisSCI LJ INVESTShared officer / director · 6 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

4 people
NameRoleFromSource
LIONEL DAVID COHENdirector—Cyprus registry
RAFAEL PAPISMEDOVdirector—Cyprus registry
IGAL COHENsecretary—Cyprus registry
TREA SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 704 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100