DOSSIERS / ONGC MITTAL ENERGY SERVICES LIMITED
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Company dossier

ONGC MITTAL ENERGY SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-09-30
KYBE ID: HE166114 · HE166114 · 2 sources
RISK SCORE50HIGH RISK
OverviewPeopleConnections 20Risk signals 3Sources

Key facts

dissolved
ONGC MITTAL ENERGY SERVICES LIMITED
DRCIP data.gov.cy
HE166114
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-09-30
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

20 links
Shared operator — likely the same administrator
Φ.Χ. ΤΟ ΨΗΤΟΠΩΛΕΙΟ ΤΗΣ ΓΕΙΤΟΝΙΑΣShared officer / director · 2 share thisSTARLEIGH LIMITEDShared officer / director · 3 share thisONGC MITTAL ENERGY LIMITEDShared officer / director · 3 share thisFLUMINEA LIMITEDShared officer / director · 8 share thisCONTYSCO OPTICS LIMITEDShared officer / director · 8 share thisGLOWORTH LIMITEDShared officer / director · 8 share thisNORDMAN INVESTMENTS LIMITEDShared officer / director · 8 share thisWELLWORTH LIMITEDShared officer / director · 8 share thisPORT MANAGEMENT AND DEVELOPMENT LIMITEDShared officer / director · 8 share thisACTELION CYPRUS LIMITEDShared officer / director · 8 share thisG.E.F. TECHNOLOGIES LTDShared officer / director · 12 share thisLINKWELL LIMITEDShared officer / director · 12 share thisBELENIUS LTDShared officer / director · 12 share thisSUCCESSORIESA TRADING LIMITEDShared officer / director · 12 share thisKOLIBRI CAPITAL LIMITEDShared officer / director · 12 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 20 — full graph via /v1/entities/HE166114/network.

People with significant control

10 people
NameRoleFromSource
GOVIND AGARWALdirector—Cyprus registry
NITIN HARAKdirector—Cyprus registry
RAJAN TANDONdirector—Cyprus registry
SANJAY SHUKLAdirector—Cyprus registry
ΑΓΓΕΛΙΚΗ ΗΛΙΑΔΗdirector—Cyprus registry
ΓΙΑΝΝΗΣ ΗΛΙΑΔΗΣdirector—Cyprus registry
ΜΑΡΙΑ ΣΤΕΛΛΑ ΚΑΤΣΑΡΗdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΓΙΟΡΔΑΜΛΗΣdirector—Cyprus registry
ΦΛΩΡΑ ΧΑΤΖΗdirector—Cyprus registry
CYPCOSECRETARIAL 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 83 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 50?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+12
Offshore-leaks nexus
Composite risk score50/100