KYBE — See who's really behind any company

Company dossier

TX OIL LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-08-01
KYBE ID: HE132215 · HE132215 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameTX OIL LIMITED

DRCIP data.gov.cy

RegistrationHE132215

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2002-08-01

DRCIP data.gov.cy

Registered addressΑρχιεπισκόπου Μακαρίου, 10Α,, Πάνω Δευτερά, 2460, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

INSTITUTE OF OIL TRANSPORTATION (CYPRUS) LIMITEDactive

Connections

1 link

Shared operator — likely the same administrator

INSTITUTE OF OIL TRANSPORTATION (CYPRUS) LIMITEDShared registered address · 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

3 people

Name	Role	From	Source
ΓΕΩΡΓΙΟΣ ΦΩΤΙΟΥ	director	—	Cyprus registry
ΓΙΑΝΝΑΚΗΣ ΒΙΟΛΑΡΗΣ	director	—	Cyprus registry
ΓΙΑΝΝΑΚΗΣ ΒΙΟΛΑΡΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 117 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100