DOSSIERS / NATIONS PETROLEUM HOLDING (CYPRUS) LIMITED
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NATIONS PETROLEUM HOLDING (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-07-22
KYBE ID: HE163389 · HE163389 · 2 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 5Risk signals 4Sources

Key facts

strike_off
NATIONS PETROLEUM HOLDING (CYPRUS) LIMITED
DRCIP data.gov.cy
HE163389
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-07-22
DRCIP data.gov.cy
Βασίλη Βρυωνίδη, 6,, GALA COURT CHAMBERS, Floor 1, Flat 103-104,, 3095, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

241 total

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

3T CONSULTING SERVICES LIMITEDdissolvedABAGY LIMITEDactiveACCOTEL MANAGEMENT SERVICES LIMITEDdissolvedACHELEC LIMITEDactiveAKELIUS INSURANCE CYPRUS LIMITEDdissolvedAKLONIA INVESTMENTS LIMITEDdissolvedALBINO INVESTMENTS LIMITEDdissolvedALUMINOMETAL LIMITEDdissolvedALUMINOVA LIMITEDdissolvedALUMNUS SOFTWARE {CYPRUS} LIMITEDdissolvedAMAKOM SHIPPING LIMITEDdissolvedAMERFORCE LIMITEDdissolvedANACHIL HOLDING LIMITEDactiveANDREAS ACHILLEOS LIMITEDactiveANTINEA INVESTMENTS LIMITEDdissolvedANV DIGITAL LIMITEDactiveA.N. ΛΟΦΙΤΟΥ Δ.Ε.Π.Ε.dissolvedAOA ACADEMIC OPEN ACCESS LTDactiveASIPAC INVESTMENT LIMITEDdissolvedASIPAC TRADING LIMITEDdissolved

+221 more

Connections

5 links
Shared operator — likely the same administrator
INTERHYDE INVESTMENTS LTDShared officer / director · 2 share thisBATUBEAN HOLDINGS LTDShared officer / director · 6 share thisMAGIAMA HOLDINGS LTDShared officer / director · 6 share thisECOLO INVESTMENTS LIMITEDShared officer / director · 6 share thisNOVELLA INVESTMENTS CO 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

4 people
NameRoleFromSource
HASHIM DJOJOHADIKUSUMOdirector—Cyprus registry
MARIA FOLEYdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΚΟΒΟΤΣΟΥ ΠΑΤΡΟΚΛΟΥdirector—Cyprus registry
CYPROLINK SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 241 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 8 companies

medium

Offshore-leaks nexus

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

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 53?

4 signals
+22
Mass-registration address
+12
Offshore-leaks nexus
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score53/100