DOSSIERS / WJ KELLEY OIL LIMITED
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Company dossier

WJ KELLEY OIL LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-05-20
KYBE ID: HE148636 · HE148636 · 1 sources
RISK SCORE44MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

dissolved
WJ KELLEY OIL LIMITED
DRCIP data.gov.cy
HE148636
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-05-20
DRCIP data.gov.cy
Αφροδίτης, 25,, Floor 2, Flat 204,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,734 total

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

4BIKERS LIMITEDdissolved4M CAD WORLD LIMITEDdissolved4UBIT INVESTMENTS LIMITEDdissolved8G CAPITAL PARTNERS LIMITEDstrike_off9WT INTERNATIONAL LIMITEDstrike_offA10TION HOLDING LIMITEDdissolvedAA GLOBAL INVESTMENTS LIMITEDdissolvedABAKAP LTDdissolvedABANCAY LIMITEDdissolvedABBANTINA HOLDINGS LIMITEDdissolvedABBYY SOLUTIONS LIMITEDactiveABEILA LIMITEDdissolvedAB RAMIREZ LTDstrike_offABRAXO ENTERPRISES LIMITEDdissolvedABS LOGISTICS & TRADING LIMITEDdissolvedACARNANIA TRADING LIMITEDdissolvedACCUSON LIMITEDdissolvedACETRADE LIMITEDdissolvedACEWIN LIMITEDdissolvedACOMMUNICATIONS SERVICES LIMITEDdissolved

+1,714 more

Connections

8 links
Shared operator — likely the same administrator
KELLEY OIL LIMITEDShared officer / director · 2 share thisSTRADIM INVESTMENTS LIMITEDShared officer / director · 8 share thisPAKAMIN LIMITEDShared officer / director · 8 share thisWJ OIL LIMITEDShared officer / director · 8 share thisWJ OIL TRADE CIS LIMITEDShared officer / director · 8 share thisWJ GRAIN TRADE LIMITEDShared officer / director · 8 share thisWJ OIL CIS LIMITEDShared officer / director · 8 share thisARTEGA MANAGEMENT LIMITEDShared officer / director · 8 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
NameRoleFromSource
JOSEPH VAYSdirector—Cyprus registry
VAZHA DZHASHIdirector—Cyprus registry
SKYSEC SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 1,734 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KELLEY OIL LIMITED · dissolved · name-sim 0.86) — phoenixing pattern (shed debts under a new company)

Risk journey — why 44?

3 signals
+22
Mass-registration address
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score44/100