DOSSIERS / VK ENERGY OIL LIMITED
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Company dossier

VK ENERGY OIL LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-09-14
KYBE ID: HE114490 · HE114490 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
VK ENERGY OIL LIMITED
DRCIP data.gov.cy
HE114490
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-09-14
DRCIP data.gov.cy
Γεώργιου Μαρκίδη, 2,, MINI HOUSE, Floor 1, Flat 1,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

1 link
Shared operator — likely the same administrator
DEBUGE LIMITEDShared officer / director · 2 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
ΔΩΡΑ ΣΟΥΓΛΗdirector—Cyprus registry
ΑΝΔΡΗ ΚΥΡΙΑΚΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SYSTEMOIL ENERGY CY LIMITED · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100