DOSSIERS / EG REFINERY DEVELOPMENTS LIMITED
← SearchExport PDF
Company dossier

EG REFINERY DEVELOPMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-10-31
KYBE ID: HE167313 · HE167313 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
EG REFINERY DEVELOPMENTS LIMITED
DRCIP data.gov.cy
HE167313
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-10-31
DRCIP data.gov.cy
Τουμάζου Τουμάζου, 5,, 'Εγκωμη, 2416, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ACS ENGINEERING EG LIMITEDShared registered address · 3 share thisAA PENELOPE LTDShared registered address · 3 share thisACSENGINEERING TECHNOLOGIES LIMITEDShared officer / director · 4 share thisGOLDEN BRIDGE (GLOBAL) LIMITEDShared officer / director · 4 share thisEG WEST AFRICA REFINERY LIMITEDShared officer / director · 4 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

3 people
NameRoleFromSource
GARY WALDEMAR GRABdirector—Cyprus registry
SUJIT KUMAR SARKARdirector—Cyprus registry
ΧΡΙΣΤΟΣ Π. ΚΙΝΑΝΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 83 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ABISKO DEVELOPMENT LIMITED · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100