DOSSIERS / J & S PETROL STATION LIMITED
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Company dossier

J & S PETROL STATION LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-08-31
KYBE ID: HE96925 · HE96925 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

active
J & S PETROL STATION LIMITED
DRCIP data.gov.cy
HE96925
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-08-31
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 30,, Αγιος Δομέτιος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
ΑΓΝΗ Π. ΣΩΚΡΑΤΟΥΣ ΚΑΙ ΕΛΕΝΗ Π. ΘΕΟΚΛΕΟΥΣShared registered address · 3 share thisΑ. & Α. ΣΩΚΡΑΤΟΥΣ ΚΑΡΠΗ ΛΙΜΙΤΕΔShared registered address · 3 share thisNEROVA HOLDINGS LTDShared officer / director · 4 share thisOMEGAFACE LTDShared officer / director · 4 share thisSTARELIUS LIMITEDShared officer / director · 4 share thisALKA GLOBAL LTDShared officer / director · 11 share thisCARAMELEUS HOLDING LTDShared officer / director · 11 share thisJΑΝ SHAH CORPORATIONS LTDShared officer / director · 11 share thisSAVASTER LTDShared officer / director · 11 share thisSTRETTO HOUSE LTDShared officer / director · 11 share thisSPOLU P&T LIMITEDShared officer / director · 11 share thisLANEL HOLDINGS LTDShared officer / director · 11 share thisLANEL II HOLDINGS LTDShared officer / director · 11 share thisKN INVEST-DISTRIBUTION LIMITEDShared officer / director · 11 share thisSAVORY WORLD 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.

People with significant control

2 people
NameRoleFromSource
ΓΙΑΝΝΑΚΗΣ ΤΖΙΑΝΝΑΡΟΣdirector—Cyprus registry
ΕΛΕΝΑ ΤΖΙΑΝΝΑΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100