KYBE — See who's really behind any company

Company dossier

ARIA PETROLEUM (UK) LTD.

CYPRUS · COMPANY · INCORPORATED 2012-11-14
KYBE ID: AE2757 · AE2757 · 1 sources

RISK SCORE56HIGH RISK

Overview People Connections 4 Risk signals 4 Sources

Key facts

strike_off

Legal nameARIA PETROLEUM (UK) LTD.

DRCIP data.gov.cy

RegistrationAE2757

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypeOverseas company

DRCIP data.gov.cy

Incorporated2012-11-14

DRCIP data.gov.cy

Registered addressΠροφήτη Ηλία, 4,, KANIKA INT. BUSINESS CENTRE, Floor 3, Flat 301,, Γερμασόγεια, 4046, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

213 total

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

ACASIA LIMITEDdissolved ACRONIMO LIMITEDdissolved ADKLOOB PROFESSIONALS LTDdissolved AFG FUND LIMITEDdissolved AKABIRA HOLDINGS LIMITEDdissolved ALTAIR AERO PROJECTS LIMITEDdissolved AMULO CO. LIMITEDdissolved A.M. UNITEX REAL ESTATES CYPRUS LIMITEDdissolved AQUA RETAIL LIMITEDdissolved AQUILOM LIMITEDdissolved ARGELANO LIMITEDdissolved ARGEZICA TRADING LTDdissolved ARIA PETROLEUM (CY) LIMITEDdissolved ARISTSANDO LIMITEDdissolved ARMARICO LIMITEDdissolved AVOLNIA LIMITEDdissolved BANC DE BINARY LIMITEDstrike_off BDB FXactive BELUNICA LTDdissolved BENESTICA LTDdissolved

+193 more

Connections

4 links

Shared operator — likely the same administrator

PINATOS LIMITEDShared officer / director · 5 share this ARIA PETROLEUM (CY) LIMITEDShared officer / director · 5 share this THOMOND ENERGY LTDShared officer / director · 5 share this IAT INTER ASIA TRADE LTDShared officer / director · 5 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

Name	Role	From	Source
DERMOT AIDAN HASSETT	authorised	—	Cyprus registry
OLEG PASKA	authorised	—	Cyprus registry
DERMOT AIDAN HASSETT	director	—	Cyprus registry
OLEG PASKA	director	—	Cyprus registry

Risk signals

4 matched

high

Mass-registration address

Registered address shared by 213 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ARIA PETROLEUM (CY) LIMITED · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 56?

4 signals

+22

Mass-registration address

+15

Phoenix predecessor

+12

Strike-off in progress

Shared-director cluster

Composite risk score56/100