DOSSIERS / CYGAS & OIL TERMINAL LIMITED
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Company dossier

CYGAS & OIL TERMINAL LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-06-29
KYBE ID: HE162448 · HE162448 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 16Risk signals 3Sources

Key facts

dissolved
CYGAS & OIL TERMINAL LIMITED
DRCIP data.gov.cy
HE162448
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-06-29
DRCIP data.gov.cy
Φραγκλίνου Ρούσβελτ, 140Β,, 3011, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

150 total

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

ABALONES TRADING LIMITEDdissolvedABSALOM ENTERPRISES LIMITEDdissolvedA.C.L.N. LIMITEDstrike_offA.C.L.N. SHIPMANAGEMENT LIMITEDdissolvedA.E. TOUFEXIS (SERVICES) LIMITEDactiveAKAK ENTERPRISES & TRANSPORT LIMITEDdissolvedALAMED TECHNOLOGIES LIMITEDdissolvedALBON TRADING LIMITEDdissolvedALDERLEY VENTURES LIMITEDstrike_offAMANOT TRADING LIMITEDdissolvedAMERI SHIPPING LIMITEDdissolvedANTEY CO. LIMITEDdissolvedANTEY TRANS CO. LIMITEDdissolvedAPOLLO VICTORY MARINE LIMITEDstrike_offAQUAGLORY MARINE LIMITEDdissolvedAQUAPEARL MARITIME LIMITEDdissolvedAQUAPRIDE MARINE LIMITEDdissolvedARBA MEDICAL LIMITEDdissolvedARBIN TRADING LIMITEDdissolvedASPIRE TRADING LIMITEDdissolved

+130 more

Connections

16 links
Shared operator — likely the same administrator
I.T. HELICOPTER OFFSHORE SERVICES LTDShared officer / director · 8 share thisMOMART INVESTMENTS LTDShared officer / director · 8 share thisΔΩΤΩ ΛΙΜΙΤΕΔShared officer / director · 8 share thisARSINOE INVESTMENT & TRADING LIMITEDShared officer / director · 8 share thisARSINOE INVESTMENT CO. LIMITEDShared officer / director · 8 share thisIL NOSTRO MODO LTDShared officer / director · 8 share thisFINIKI HEALTH FARM LIMITEDShared officer / director · 8 share thisMARBASE TRADING CO. LIMITEDShared officer / director · 10 share thisANTEY TRANS CO. LIMITEDShared officer / director · 10 share thisINFIJOY LTDShared officer / director · 10 share thisMACAY ENTERPRISES LIMITEDShared officer / director · 10 share thisASTORIA GLOBAL ENTERPRISES (CY) LIMITEDShared officer / director · 10 share thisKELFIELD TRADING LIMITEDShared officer / director · 10 share thisASTORIA GLOBAL DEVELOPMENT LTDShared officer / director · 10 share thisPOTAMOS BEACH LIMITEDShared officer / director · 10 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.

Showing 15 of 16 — full graph via /v1/entities/HE162448/network.

People with significant control

4 people
NameRoleFromSource
ANATOLY DOROFEEVdirector—Cyprus registry
ΓΙΑΝΝΑΚΗΣ ΟΙΚΟΝΟΜΙΔΗΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ TYΡΙΜΟΣdirector—Cyprus registry
ΓΙΑΝΝΑΚΗΣ ΟΙΚΟΝΟΜΙΔΗΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 150 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΚΥΡΙΑΚΟΣ TYΡΙΜΟΣ (officer) matches PEP Kyriakos Tyrimos — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100