DOSSIERS / WJ KELLEY OIL REFINERY LIMITED
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Company dossier

WJ KELLEY OIL REFINERY LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-05-21
KYBE ID: HE148682 · HE148682 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

dissolved
WJ KELLEY OIL REFINERY LIMITED
DRCIP data.gov.cy
HE148682
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-05-21
DRCIP data.gov.cy
Αφροδίτης, 25,, Floor 2, Flat 204,, 1666, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

26 total
ACIT B.V.dissolvedAZIMUTH TRADING LIMITEDdissolvedEUROPEAN MANAGEMENT AND INVESTMENT COMPANY LIMITEDdissolvedEXPARTEX LIMITEDdissolvedF. ADVERTISING LIMITEDdissolvedFOLSOM TRADING LIMITEDdissolvedGELIOS LIMITEDdissolvedGLENSTAR INVESTMENTS LIMITEDdissolvedGLOBAL MEDICAL HOLDINGS INC.dissolvedGRANOS LIMITEDdissolvedHAVACO TRADING LIMITEDdissolvedKASONIC TRADING LIMITEDdissolvedLAKMA CYPRUS LIMITEDdissolvedLOMIRA TRADING LIMITEDdissolvedMABSCOTT TRADING LIMITEDdissolvedMARMET TRADING LIMITEDdissolvedMAYSON MANAGEMENT LIMITEDdissolvedMONTVALE TRADING LIMITEDdissolvedNEOSPEED LIMITEDdissolvedPANA LIMITEDdissolved

+6 more

Connections

10 links
Shared operator — likely the same administrator
ARTEGA MANAGEMENT LIMITEDShared officer / director · 11 share thisSTUBRICK LIMITEDShared officer / director · 11 share thisWJ OIL LIMITEDShared officer / director · 11 share thisWJ OIL TRADE CIS LIMITEDShared officer / director · 11 share thisSTRADIM INVESTMENTS LIMITEDShared officer / director · 11 share thisVIVALEN LIMITEDShared officer / director · 11 share thisWJ OIL CIS LIMITEDShared officer / director · 11 share thisWJ HOLDING LIMITEDShared officer / director · 11 share thisWJ GRAIN TRADE LIMITEDShared officer / director · 11 share thisPAKAMIN 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

3 people
NameRoleFromSource
EMMANUIL GRINSHPUNdirector—Cyprus registry
YURI DRUKKERdirector—Cyprus registry
SKYSEC SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KELLEY OIL LIMITED · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100