DOSSIERS / EXPRO GULF LIMITED
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Company dossier

EXPRO GULF LIMITED

CYPRUS · COMPANY · INCORPORATED 1980-12-27
KYBE ID: HE15042 · HE15042 · 2 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

active
EXPRO GULF LIMITED
DRCIP data.gov.cy
HE15042
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1980-12-27
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 284,, FORTUNA COURT BLOCK B, Floor 2 & 3,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

75 total

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

ANGEL BELL SHIPPING CO. LIMITEDdissolvedARCTIC TIMBER OVERSEAS LIMITEDdissolvedBALLOT TRADING LIMITEDdissolvedBELLAMY SHIPPING LIMITEDdissolvedBELLWATER SHIPPING LIMITEDdissolvedBELOTTI SHIPPING CO. LIMITEDdissolvedBIRCHLAND GENERAL BONDED AND TRADING LIMITEDdissolvedBLUE SKY MOTORS LIMITEDdissolvedBOSCO ATLANTIC LINES LIMITEDdissolvedBRIGHTON SHIPPING CO. LIMITEDdissolvedBRINKWORTH TRADING LIMITEDdissolvedCANAMEX HOLDING LIMITEDdissolvedCANDOR OVERSEAS LIMITEDdissolvedCAPE ASPRO HOLIDAY VILLAGEactiveCHRISTOS CHRYSANTHOU ESTATES LIMITEDdissolvedCHR. KANAKIS LEATHERS LIMITEDdissolvedCROFT ROBSON LIMITEDdissolvedCYPRUS ASSOCIATION FOR INSURANCE LAW LIMITEDdissolvedDELAMI LIMITEDactiveDELUGE SHIPPING CO. LIMITEDdissolved

+55 more

Connections

8 links
Shared operator — likely the same administrator
D. S. Gastronomie Beratung UG (haftungsbeschränkt)Shared officer / director · 2 share thisFRANK'S INTERNATIONAL LIMITEDShared officer / director · 3 share thisEXPRO LIMITED S.R.L.Shared officer / director · 3 share thisEXPRO OVERSEAS LIMITEDShared registered address · 6 share thisST. LUKE SHIPPING COMPANY LIMITEDShared registered address · 6 share thisST. PATRICK MARITIME COMPANY LIMITEDShared registered address · 6 share thisST. STEPHEN SHIPPING COMPANY LIMITEDShared registered address · 6 share thisST. GERARD SHIPPING COMPANY LIMITEDShared registered address · 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

4 people
NameRoleFromSource
DOMENICO SANSALONEdirector—Cyprus registry
LEWIS JOHN WOODBURN MCALISTERdirector—Cyprus registry
ΓΙΑΝΝΗΣ ΑΓΑΠΙΟΥdirector—Cyprus registry
CYPROSERVUS CO. LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 75 companies

high

Business fragmentation

A director is shared across 115 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Offshore-leaks nexus
Composite risk score40/100