DOSSIERS / HERITAGE OIL RUSSIA LIMITED
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Company dossier

HERITAGE OIL RUSSIA LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-08-02
KYBE ID: HE132236 · HE132236 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
HERITAGE OIL RUSSIA LIMITED
DRCIP data.gov.cy
HE132236
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-08-02
DRCIP data.gov.cy
Λάμπουσας, 1,, 1095, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,709 total

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

11 RAF (CYPRUS) FIVE LIMITEDdissolved11 RAF (CYPRUS) FOUR LIMITEDdissolved11 RAF (CYPRUS) MANAGEMENT LIMITEDdissolved11 RAF (CYPRUS) ONE LIMITEDdissolved11 RAF (CYPRUS) THREE LIMITEDdissolved11 RAF (CYPRUS) TWO LIMITEDdissolved4U TELECOM LIMITEDdissolved7M MEDIA & CONSULTANCY SERVICES LIMITEDdissolvedAAR RUSSIA LIMITEDdissolvedABADESA NAVIGATION CO. LIMITEDdissolvedABBERTON CONSULTANTS LIMITEDdissolvedABERFORTH TRADING COMPANY LIMITEDdissolvedABERLAND HOLDINGS LIMITEDdissolvedABSTONE CONSULTANTS LIMITEDdissolvedACAVISER SERVICES LTDdissolvedACCESSMEDIAdissolvedACERFOLIA VENTURES LIMITEDdissolvedACHINEA HOLDINGS LIMITEDstrike_offACS ACCOUNTSERVE LIMITEDactiveACTDEV LIMITEDactive

+1,689 more

Connections

13 links
Shared operator — likely the same administrator
THE VANDERBILT SHIPPING COMPANY LIMITEDShared officer / director · 4 share thisALLENCROFT ENTERPRISES LIMITEDShared officer / director · 4 share thisSHIPHART NAVIGATION COMPANY LIMITEDShared officer / director · 4 share thisREAL WAYS LIMITEDShared officer / director · 11 share thisHYE-BAY OVERSEAS LIMITEDShared officer / director · 11 share thisCHENIER INVESTMENTS COMPANY LIMITEDShared officer / director · 11 share thisKANTINA ALITHIA LTDShared officer / director · 11 share thisZINFANDEL CONSULTANTS LIMITEDShared officer / director · 11 share thisCERGOOD INVESTMENTS LIMITEDShared officer / director · 11 share thisW.T.E.C. SERVICES CO. LIMITEDShared officer / director · 11 share thisSOSCOLIA VENTURES LIMITEDShared officer / director · 11 share thisIXWORTH TRADING LIMITEDShared officer / director · 11 share thisGROUNDPRINT LIMITEDShared officer / director · 11 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

5 people
NameRoleFromSource
MICAEL GULBENKIANdirector—Cyprus registry
PHILIP CLIVE BLOWSdirector—Cyprus registry
ΓΕΝΕΘΛΙΟΣ ΚΟΚΚΙΝΟΣdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΒΑΡΝΑΒΙΔΗdirector—Cyprus registry
INTER JURA CY (SERVICES) LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,709 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100