DOSSIERS / C.V.U. OIL TRADING LIMITED
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Company dossier

C.V.U. OIL TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-06-17
KYBE ID: HE149602 · HE149602 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

dissolved
C.V.U. OIL TRADING LIMITED
DRCIP data.gov.cy
HE149602
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-06-17
DRCIP data.gov.cy
Αγίου Ανδρέου, 347,, ERACLION BUILDING, Floor 1, Flat 12,, 3035, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

30 total
BALMONT MANAGEMENT LIMITEDdissolvedB.B.D. BROTHER ASSOCIATES LIMITEDdissolvedBELLMORE LIMITEDdissolvedBLOWMASTER LIMITEDdissolvedCALMESTON LIMITEDdissolvedC.C. CARTER (RECRUITING AND RESOURCING) LIMITEDdissolvedE.M.A.A. GENERAL TRADING LIMITEDdissolvedG & F (EU) CO. LIMITEDdissolvedG&I LOGISTIK LIMITEDdissolvedH.G. BAVARIA TRADING LIMITEDdissolvedHIPPO MANAGEMENT LIMITEDdissolvedI.N.T. PLANT TRADING LIMITEDdissolvedK.H.H. TRANSPORT AND LOGISTIK CO. LIMITEDdissolvedK.K.H.H. TRANSPORT CONSULTING LIMITEDdissolvedKWD HARVEY LIMITEDdissolvedLARODA ENTERPRISES LIMITEDdissolvedMA.CO.IN. GLOBELINK SERVICES LIMITEDdissolvedM.G.L. SOLUTIONS (PROPERTY MANAGEMENT SERVICES) LIMITEDdissolvedM.M.G.T. CONNECTION LIMITEDdissolvedNATEBY LIMITEDdissolved

+10 more

Connections

10 links
Shared operator — likely the same administrator
B.B.D. BROTHER ASSOCIATES LIMITEDShared officer / director · 6 share thisK.K.H.H. TRANSPORT CONSULTING LIMITEDShared registered address · 6 share thisK.H.H. TRANSPORT AND LOGISTIK CO. LIMITEDShared registered address · 6 share thisN.N. XYLO ASSOCIATES LIMITEDShared registered address · 6 share thisC.C. CARTER (RECRUITING AND RESOURCING) LIMITEDShared registered address · 6 share thisKWD HARVEY LIMITEDShared registered address · 6 share thisT.D.I.J HOLDINGS LIMITEDShared officer / director · 6 share thisJO JO T. ASSOCIATES LIMITEDShared officer / director · 6 share thisN.N. XYLO ASSOCIATES LIMITEDShared officer / director · 6 share thisC.C. CARTER (RECRUITING AND RESOURCING) LIMITEDShared officer / director · 6 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

2 people
NameRoleFromSource
TIMOTHY DARREN BAKERdirector—Cyprus registry
ΜΙΧΑΛΑΚΗΣ Σ. ΣΧΙΖΑΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (YANTO TRADING LIMITED · dissolved · name-sim 0.5) — 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