DOSSIERS / UNITED PETROLEUM (CYPRUS) LIMITED
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Company dossier

UNITED PETROLEUM (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-04-12
KYBE ID: HE129254 · HE129254 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

dissolved
UNITED PETROLEUM (CYPRUS) LIMITED
DRCIP data.gov.cy
HE129254
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-04-12
DRCIP data.gov.cy
Σάμου, 8,, MARIA HOUSE,, 'Αγιοι Ομολογητές, 1086, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

215 total

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

27 NIC DEVELOPMENT LIMITEDdissolvedABBOTSIDE SERVICES LIMITEDdissolvedA.C. HOUSE EVERYTHING LIMITEDdissolvedADTON HEALTH SERVICES LIMITEDdissolvedAIRCONSULT AVIATION (CYPRUS) LIMITEDdissolvedALTONO LIMITEDdissolvedAMELAND PROPERTIES LIMITEDdissolvedANGELEX LIMITEDdissolvedANTHONY ASHIOTIS & COactiveANTHONY ASHIOTIS FAMILY LTDactiveARCBERON SERVICES LIMITEDdissolvedARCHCROFT LIMITEDstrike_offARCHNET SOFTWARE LIMITEDdissolvedARCSKY LIMITEDdissolvedARCWORK LIMITEDdissolvedASBECO GLOBAL LIMITEDdissolvedASHIOTIS ASSOCIATES LIMITEDstrike_offASHIOTIS TRUST LIMITEDdissolvedASH-TPK LIMITEDdissolvedASPENDUS INVESTMENTS LIMITEDdissolved

+195 more

People with significant control

3 people
NameRoleFromSource
ANTONIO T. VILLEGASdirector—Cyprus registry
ΜΑΡΙΑ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
MEXAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 215 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100