DOSSIERS / ΣΥΝΔΕΣΜΟΣ ΠΡΑΚΤΟΡΩΝ ΠΕΤΡΕΛΑΙΟΕΙΔΩΝ ΛΕΜΕΣΟΥ ΛΙΜΙΤΕΔ
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ΣΥΝΔΕΣΜΟΣ ΠΡΑΚΤΟΡΩΝ ΠΕΤΡΕΛΑΙΟΕΙΔΩΝ ΛΕΜΕΣΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1961-03-30
KYBE ID: HE971 · HE971 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

dissolved
ΣΥΝΔΕΣΜΟΣ ΠΡΑΚΤΟΡΩΝ ΠΕΤΡΕΛΑΙΟΕΙΔΩΝ ΛΕΜΕΣΟΥ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE971
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
1961-03-30
DRCIP data.gov.cy
Σπύρου Αραούζου, 25,, BERENGARIA BUILDING, Floor 3,, 3601, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

17 links
Shared operator — likely the same administrator
MEKRANI CO LIMITEDShared registered address · 2 share thisCOLD BREW GAMING LTDShared officer / director · 8 share thisΑ/ΦΟΙ Α & Γ ΚΟΥΤΣΟΦΤΑ ΛΙΜΙΤΕΔShared officer / director · 8 share thisG.K. & G.K. ENVIRONMENTALLY SAFE PRODUCTS CO LIMITEDShared officer / director · 8 share thisEXODOS COPENHAGEN ACCESSORIES LTDShared officer / director · 8 share thisΓΕΩΡΓΙΟΣ Π. ΚΟΥΤΣΟΦΤΑΣ ΚΤΕΟ ΛΙΜΙΤΕΔShared officer / director · 8 share thisEXODOS COPENHAGEN ACCESSORIESShared officer / director · 8 share thisA&K KTR LTDShared officer / director · 8 share thisPAMBINOS & SONS CAR INSPECTION CENTER LIMITEDShared officer / director · 10 share thisΠΑΓΚΥΠΡΙΟΣ ΣΥΝΔΕΣΜΟΣ ΠΡΑΤΗΡΙΟΥΧΩΝ ΕΛΛΗΝΙΚΩΝ ΠΕΤΡΕΛΑΙΩΝ "ΕΛΠΕ-ΚΥΠΡΟΥ" ΛΙΜΙΤΕΔShared officer / director · 10 share thisΠΑΜΠΙΝΟΣ & ΔΗΜΗΤΡΗΣ ΧΑΡΑΛΑΜΠΟΥΣ ΛΤΔShared officer / director · 10 share thisPAMBINOS & SONS DEVELOPING LIMITEDShared officer / director · 10 share thisPAMBINOS ESTATES LIMITEDShared officer / director · 10 share thisP.M.C. TOURIST DEVELOPMENTS LIMITEDShared officer / director · 10 share thisELIPACK LIMITEDShared officer / director · 10 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 15 of 17 — full graph via /v1/entities/HE971/network.

People with significant control

5 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΚΟΥΤΣΟΦΤΑΣdirector—Cyprus registry
ΓΙΑΝΝΑΚΗΣ ΑΒΡΑΑΜΙΔΗΣdirector—Cyprus registry
ΝΙΚΟΣ ΑΣΗΜΕΝΟΣdirector—Cyprus registry
ΠΑΜΠΙΝΟΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΚΟΥΤΣΟΦΤΑΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100