DOSSIERS / WJ OIL TRADE CIS LIMITED
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Company dossier

WJ OIL TRADE CIS LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-10-11
KYBE ID: HE152754 · HE152754 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

dissolved
WJ OIL TRADE CIS LIMITED
DRCIP data.gov.cy
HE152754
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-10-11
DRCIP data.gov.cy
Θεμιστοκλή Δέρβη, 3,, JULIA HOUSE,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

2,450 total

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

0X1 KESTREL LIMITEDdissolved2BALANCEU LTDdissolved3 DOTIAR COMPANY LTDdissolvedAAI PROPERTIES MANAGEMENT LIMITEDdissolvedABALINK (OVERSEAS) LIMITEDdissolvedA.B. ATERRA RESOURCES LTDstrike_offABBEYCOVE LIMITEDdissolvedABBEYCROSS LIMITEDdissolvedABBEYDRIFT LIMITEDdissolvedABBEYFLEX LIMITEDdissolvedABBEYMODE LIMITEDdissolvedABBEYMOORE LIMITEDdissolvedABBEYVIEW LIMITEDdissolvedABBOTT OVERSEAS CYPRUS LIMITEDdissolvedABBOTT OVERSEAS SUBSIDIARY HOLDING (CYPRUS) LIMITEDdissolvedABB STALstrike_offABBVIE LIMITEDdissolvedABELTEX LIMITEDdissolvedABERLEIGH LIMITEDdissolvedABG CYPRUS III LIMITEDdissolved

+2,430 more

Connections

11 links
Shared operator — likely the same administrator
WJ OIL CIS LIMITEDShared officer / director · 7 share thisWJ OIL LIMITEDShared officer / director · 7 share thisSTRADIM INVESTMENTS LIMITEDShared officer / director · 7 share thisWJ GRAIN TRADE LIMITEDShared officer / director · 7 share thisPAKAMIN LIMITEDShared officer / director · 7 share thisARTEGA MANAGEMENT LIMITEDShared officer / director · 7 share thisWJ KELLEY OIL LIMITEDShared officer / director · 8 share thisSTUBRICK LIMITEDShared officer / director · 11 share thisVIVALEN LIMITEDShared officer / director · 11 share thisWJ KELLEY OIL REFINERY LIMITEDShared officer / director · 11 share thisWJ HOLDING 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

4 people
NameRoleFromSource
DAVID HALPERTdirector—Cyprus registry
JOSEPH VAYSdirector—Cyprus registry
YURI DRUKKERdirector—Cyprus registry
ZET SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 2,450 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (WJ OIL CIS LIMITED · dissolved · name-sim 0.76) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100