DOSSIERS / CSCEC OIL ENERGY LIMITED
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Company dossier

CSCEC OIL ENERGY LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-03-08
KYBE ID: HE109660 · HE109660 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
CSCEC OIL ENERGY LIMITED
DRCIP data.gov.cy
HE109660
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-03-08
DRCIP data.gov.cy
Μαχαιρά, 55,, Αγία Βαρβάρα, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ZAO SIBTEKINVEST LIMITEDShared registered address · 3 share thisLALIBEL VENTURES LIMITEDShared registered address · 3 share thisLALIBEL VENTURES LIMITEDShared officer / director · 6 share thisXOREN INVESTMENTS LIMITEDShared officer / director · 6 share thisSCOMATRADE LIMITEDShared officer / director · 6 share thisAL SALAM OIL OVERSEAS LIMITEDShared officer / director · 6 share thisISINA ENTERPRISES LIMITEDShared officer / director · 6 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

1 people
NameRoleFromSource
ΚΑΤΙΑ ΝΙΚΑΝΔΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100