DOSSIERS / MEDFAIR OIL LIMITED
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Company dossier

MEDFAIR OIL LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-12-29
KYBE ID: HE107733 · HE107733 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
MEDFAIR OIL LIMITED
DRCIP data.gov.cy
HE107733
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-12-29
DRCIP data.gov.cy
Σοφούλη, 2,, CHANTECLAIR BUILDING,, 1096, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,138 total

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

2323 A.K. LTDactive3P (CYPRUS) LIMITEDdissolved4372 M.U. LIMITEDstrike_offABAREX TRADING LIMITEDdissolvedABERDALE TRADING LIMITEDdissolvedABS ARCTICA BUSINESS SERVICESactiveACTIONAD LIMITEDdissolvedACTIONSOFT LIMITEDdissolvedA.D. AND N.D. TRADING SERVICES LIMITEDdissolvedA.E.C. ASSOCIATED ENERGY COMPANY LIMITEDdissolvedAEROGRAND LIMITEDdissolvedAFRICOINVEST HOLDINGS LIMITEDdissolvedAGH TECHNOLOGIES LIMITEDdissolvedAII HOLDINGS LIMITEDdissolvedAIRONE INVESTMENTS LIMITEDdissolvedAJS HOLDING LIMITEDdissolvedAKRAM & CO LIMITEDdissolvedAL AIR LIMITEDdissolvedALBIONAR TRADING COMPANY LIMITEDdissolvedA.L. BRITISH PAPER AND PLASTIC LIMITEDdissolved

+1,118 more

Connections

5 links
Shared operator — likely the same administrator
FORCIEL OVERSEAS LIMITEDShared officer / director · 2 share thisΚΕΝΤΡΟ ΜΕΛΕΤΩΝ ΤΑΣΣΟΣ ΠΑΠΑΔΟΠΟΥΛΟΣShared registered address · 5 share thisINTERFORUM MEDITERRANEAN RE. LIMITEDShared registered address · 5 share thisCENLEX SERVICES LIMITEDShared registered address · 5 share thisΓΕΩΡΓΙΑΔΗΣ, Χ"ΓΕΩΡΓΙΟΥ & ΣΙΑShared registered address · 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

2 people
NameRoleFromSource
KIRILL SINTSOVdirector—Cyprus registry
SECSERV LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,138 companies — letterbox / formation-agent

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 34?

2 signals
+22
Mass-registration address
+12
Offshore-leaks nexus
Composite risk score34/100