DOSSIERS / TAYMYR PETROLEUM COMPANY LIMITED
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Company dossier

TAYMYR PETROLEUM COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-04-04
KYBE ID: HE119562 · HE119562 · 2 sources
RISK SCORE75CRITICAL RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
TAYMYR PETROLEUM COMPANY LIMITED
DRCIP data.gov.cy
HE119562
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-04-04
DRCIP data.gov.cy
Θεμιστοκλή Δέρβη & Φλωρίνης,, STADYL BUILDING, Floor 6,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
SOCHOS ENTERPRISES LIMITEDShared officer / director · 12 share thisPANGAEA RESOURCES LIMITEDShared officer / director · 12 share thisDEKFIELD CONTRACTORS LIMITEDShared officer / director · 12 share thisCHARTWELL BROKERAGE LIMITEDShared officer / director · 12 share thisANGLO SIBERIAN OIL TRUST COMPANY LIMITEDShared officer / director · 12 share thisCAUCUS GEOPHYSICAL SERVICES LIMITEDShared officer / director · 12 share thisGENDOR RESOURCES LIMITEDShared officer / director · 12 share thisCA / CW TRUST COMPANY LIMITEDShared officer / director · 12 share thisCHARTWELL MINING LIMITEDShared officer / director · 12 share thisHAZELGROVE OVERSEAS LIMITEDShared officer / director · 12 share thisSURPLAN (CYPRUS) LIMITEDShared officer / director · 12 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

4 people
NameRoleFromSource
PAUL CLARKE-WALKERdirector—Cyprus registry
RASHID RAVELEVICH SHARIPOVdirector—Cyprus registry
SERGEY VLADIMIROVICH KHOTOTCHKINdirector—Cyprus registry
CONFUCIUS SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 75?

2 signals
+35
Sanctions / PEP match
+16
Business fragmentation
Composite risk score75/100