DOSSIERS / AYTOS PETROLEUM LIMITED
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Company dossier

AYTOS PETROLEUM LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-12-07
KYBE ID: HE169089 · HE169089 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
AYTOS PETROLEUM LIMITED
DRCIP data.gov.cy
HE169089
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-12-07
DRCIP data.gov.cy
Μισιαούλη & Καβάζογλου, 41,, Floor 1, Flat 105,, 3016, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

103 total

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

ADELCIA MANAGEMENT LTDdissolvedADELNIA LTDactiveA.DENYS&CO LTDactiveAGEGAL ENTERPRISES LIMITEDdissolvedALACITUS LTDactiveALLINISE LTDdissolvedAMIRANG LIMITEDactiveA&M LE MONT VENTURE LTDstrike_offANVILY MANAGEMENT LTDstrike_offA.P. AVANTAZH INVESTMENTS PUBLIC LIMITEDstrike_offARIANTA HOLDING LTDdissolvedAROLOVA ENTERPRISES LIMITEDdissolvedASA CHEMICAL GROUP LIMITEDactiveASTAPOR BUSINESS LTDdissolvedAVELONE LTDdissolvedAXCELAR LIMITEDdissolvedBARONETTA INVESTMENTS LIMITEDdissolvedBELERIANT LTDactiveBERCHIN LIMITEDdissolvedBMA INNOVATIONS & MARKETING LTDactive

+83 more

Connections

12 links
Shared operator — likely the same administrator
I.N.DAILYSERVE LTDShared officer / director · 6 share thisBUZZLES LIMITEDShared officer / director · 6 share thisSUNELLA LIMITEDShared officer / director · 6 share thisVALERPO SERVICES LIMITEDShared officer / director · 6 share thisTERRA FOOD AGRO LIMITEDShared officer / director · 6 share thisKLAMENES LIMITEDShared officer / director · 8 share thisROSALE INVESTMENTS LIMITEDShared officer / director · 8 share thisRUNLAB (CY) LIMITEDShared officer / director · 8 share thisCRYPTEX LTDShared officer / director · 8 share thisBELCARRA SERVICES LIMITEDShared officer / director · 8 share thisPROTEY CONSULTING GROUP LTDShared officer / director · 8 share thisKYPRIKA LTDShared officer / director · 8 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

2 people
NameRoleFromSource
ΙΝΑ ΣΠΡΙΝΣΕΑΝ ΦΩΣΤΙΕΡΗdirector—Cyprus registry
ΛΙΟΥΜΠΟΒ ΣΑΒΙΝΟΒΣΚΑΓΙΑsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 103 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100