DOSSIERS / EXXONMOBIL EXPLORATION AND PRODUCTION CYPRUS (OFFSHORE) LIMITED
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EXXONMOBIL EXPLORATION AND PRODUCTION CYPRUS (OFFSHORE) LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-06-07
KYBE ID: AE3123 · AE3123 · 1 sources
RISK SCORE25MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

strike_off
EXXONMOBIL EXPLORATION AND PRODUCTION CYPRUS (OFFSHORE) LIMITED
DRCIP data.gov.cy
AE3123
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
2017-06-07
DRCIP data.gov.cy
Στασίνου, 6,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

30 total
BEFICERY LTDactiveBRAVEWAVE LIMITEDstrike_offENADOCO LIMITEDactiveERNST AND YOUNG LIMITEDdissolvedERNST & YOUNG SOUTHEAST EUROPE HUMAN CAPITAL SERVICES LIMITEDdissolvedGABELLI CONSULTANCY LIMITEDdissolvedGEMCOL LIMITEDstrike_offGRACESPRING LIMITEDstrike_offHOPAR LIMITEDstrike_offJARVAN HOLDINGS LIMITEDstrike_offLAKOSERVICES LIMITEDstrike_offLINDUS SERVICES LIMITEDstrike_offMICROLIGHT TRADING LIMITEDstrike_offMIRIDICAL HOLDING LIMITEDactivePLANNING (CYPRUS) LIMITEDdissolvedPPF ADVISORY (RUSSIA) LIMITEDstrike_offPPF CYPRUS MANAGEMENT LIMITEDactivePPF CYPRUS RE MANAGEMENT LIMITEDactivePPF IM LTDactivePPF REAL ESTATE LIMITEDdissolved

+10 more

Connections

4 links
Shared operator — likely the same administrator
MARINA HOTEL (AYIA NAPA) LIMITEDShared officer / director · 5 share thisL.PAPAGEORGIOU LIMITEDShared officer / director · 5 share thisTELLOS & MARINA INVESTMENTS LIMITEDShared officer / director · 5 share thisV. ATSAS TRAINING CENTERShared 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

8 people
NameRoleFromSource
ΛΟΥIΖΑ ΠΑΠΑΓΕΩΡΓΙΟΥauthorised—Cyprus registry
ΜΙΧΑΛΗΣ ΜΙΧΑΗΛauthorised—Cyprus registry
JURGEN FELIX ALENdirector—Cyprus registry
MACHTELD EMMA SPIEKSMAdirector—Cyprus registry
MARTIJN JASPER HAGEDOORNdirector—Cyprus registry
ROLF MICHAEL DE JONGdirector—Cyprus registry
WIETSE AUKE DE BOERdirector—Cyprus registry
JOHANNA ADRIANA ELIZABETH KONINGSsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 25?

3 signals
+12
Strike-off in progress
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100