DOSSIERS / EXXONMOBIL CYPRUS INC.
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EXXONMOBIL CYPRUS INC.

CYPRUS · COMPANY · INCORPORATED 1977-01-24
KYBE ID: AE319 · AE319 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
EXXONMOBIL CYPRUS INC.
DRCIP data.gov.cy
AE319
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
1977-01-24
DRCIP data.gov.cy
Αγίου Προκοπίου, 6-8,, 'Εγκωμη, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
OPTI-LINK MANAGEMENT CONSULTANCY LIMITEDShared officer / director · 2 share thisEWISE CYPRUS LTDShared registered address · 2 share thisTONIS MOUZOUROS SNACK - BARShared officer / director · 3 share thisN & N RENT A CAR LIMITEDShared officer / director · 3 share thisAERTSSEN MACHINERY SERVICES LIMITEDShared officer / director · 5 share thisΕΤΑΙΡΕΙΑ ΥΠΟΔΟΜΩΝ ΦΥΣΙΚΟΥ ΑΕΡΙΟΥ (ΕΤΥΦΑ) ΛΤΔShared officer / director · 5 share thisΔΗΜΟΣΙΑ ΕΠΙΧΕΙΡΗΣΗ ΦΥΣΙΚΟΥ ΑΕΡΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 5 share thisVADRESOM 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

10 people
NameRoleFromSource
ΛΟΥΚΑΣ ΛΟΥΚΑauthorised—Cyprus registry
ALI BAKRdirector—Cyprus registry
KHALED KANDILdirector—Cyprus registry
THOMAS WALTERdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΜΟΥΖΟΥΡΟΣdirector—Cyprus registry
ΒΑΣΟΣ ΑΧΙΛΛΕΟΥΔΗΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΚΟΥΠΠΑΣdirector—Cyprus registry
ΛΟΥΚΑΣ ΛΟΥΚΑdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΜΙΧΑΗΛdirector—Cyprus registry
JOANNE LAVERYsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 163 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100