DOSSIERS / TECH OIL TRADING & SERVICES LTD
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Company dossier

TECH OIL TRADING & SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2006-10-23
KYBE ID: AE2184 · AE2184 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

dissolved
TECH OIL TRADING & SERVICES LTD
DRCIP data.gov.cy
AE2184
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
2006-10-23
DRCIP data.gov.cy
Ζήνωνος Κιτιέως, 8,, Κάτω Λακατάμια, 2322, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

214 total

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

ABARTA INVESTMENTS LIMITEDdissolvedABSODA VENTURES LIMITEDdissolvedACTECA HOLDINGS LIMITEDdissolvedADAMAS PROPERTY INVESTMENTS LIMITEDactiveALGAMEX ROME LTDdissolvedALVITA TRADING LIMITEDstrike_offALWANA LIMITEDdissolvedAMANDCO ESTABLISHMENT LIMITEDdissolvedAMOSTRESO ENTERPRISES LIMITEDdissolvedANCHORSLIP HOLDINGS LTDdissolvedAPLYSEA HOLDINGS LIMITEDstrike_offASPERIO SHIPPING CO LIMITEDdissolvedATKEN ENTERPRISES LIMITEDdissolvedBALLA ESTABLISHMENT LIMITEDdissolvedBALSER TRADING LIMITEDdissolvedBANTER HOLDINGS LIMITEDdissolvedBARAKAT INVESTMENTS LIMITEDstrike_offBELHA HOLDINGS LIMITEDdissolvedBENIUS TRADING LIMITEDdissolvedBENSIS TRADING LIMITEDstrike_off

+194 more

Connections

6 links
Shared operator — likely the same administrator
POLVIS VENTURES LIMITEDShared officer / director · 7 share thisMARINE FACADE MANAGEMENT COMPANY LIMITEDShared officer / director · 7 share thisSUN TECHNOLOGY (CYPRUS) LIMITEDShared officer / director · 7 share thisTSAVERA HOLDINGS LIMITEDShared officer / director · 7 share thisSOSTANZA LIMITEDShared officer / director · 7 share thisBELLEVILLE VENTURES LIMITEDShared officer / director · 7 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
ΞΕΝΙΑ ΓΕΩΡΓΙΟΥauthorised—Cyprus registry
ΞΕΝΙΑ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΣΟΥΦΤΑsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 214 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 186 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TECH OIL TRADING & SERVICES LIMITED · dissolved · name-sim 0.72) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100