DOSSIERS / HYPER PETROL STATION LIMITED
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Company dossier

HYPER PETROL STATION LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-04-07
KYBE ID: HE93800 · HE93800 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
HYPER PETROL STATION LIMITED
DRCIP data.gov.cy
HE93800
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-04-07
DRCIP data.gov.cy
Σωτήρη Τσαγκάρη, 2,, Δασούπολη, 2015, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
DOMINO ESTATE AGENCY LIMITEDShared officer / director · 6 share thisMICHALIS PARMAKLIS DOMINO AGENCIESShared officer / director · 6 share thisG.P. PEGASOS PETROLEUM DISTRIBUTORShared officer / director · 6 share thisPARMICO LIMITEDShared officer / director · 6 share thisΜΙΧΑΛΗΣ Α. ΠΑΡΜΑΚΛΗΣ ΛΙΜΙΤΕΔShared 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

3 people
NameRoleFromSource
ΙΩΑΝΝΗΣ ΠΑΡΜΑΚΛΗΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΠΑΡΜΑΚΛΗΣdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΠΑΡΜΑΚΛΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100