DOSSIERS / NAFTA MOSKVA (CYPRUS) LIMITED
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NAFTA MOSKVA (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-03-20
KYBE ID: HE173950 · HE173950 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
NAFTA MOSKVA (CYPRUS) LIMITED
DRCIP data.gov.cy
HE173950
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-03-20
DRCIP data.gov.cy
Ακροπόλεως, 48,, Στρόβολος, 2012, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

99 total

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

ACCURA ACCOUNTANTS BUSINESS RECOVERY TURNAROUND (CY) LTDdissolvedACERESA ENTERPRISES LTDdissolvedALLDERIDGE LTDdissolvedALLTANOVA LIMITEDdissolvedALMIRIDA ENTERPRISES LIMITEDdissolvedAMOLIKA LIMITEDdissolvedANIKETA INVESTMENTS LIMITEDdissolvedARC IT SERVICES LIMITEDdissolvedARMONICA INVESTMENTS LTDdissolvedBENEVENTO LIMITEDdissolvedBENITOITE LTDdissolvedBIZNETIN INVESTMENTS LTDactiveCALATRAVA SPECIAL PROJECT LIMITEDdissolvedC.G.I. INDUSTRIES LTDdissolvedCOBISEC LTDdissolvedC.O EUROPEAN COMPLIANCE SERVICESdissolvedCONKER LIMITEDdissolvedCORALLIUM LIMITEDdissolvedCOULTERIA LTDdissolvedCYPEARL MANAGEMENT LIMITEDdissolved

+79 more

Connections

8 links
Shared operator — likely the same administrator
ACERESA ENTERPRISES LTDShared officer / director · 9 share thisV.M.L VENTURE MANAGEMENT LIMITEDShared officer / director · 9 share thisORIFIELCO INVESTMENTS LIMITEDShared officer / director · 9 share thisV.M.L SECRETARIAL NOMINEES LTDShared officer / director · 9 share thisV.M.L DIRECTORS LTDShared officer / director · 9 share thisV.M.L TRUST LIMITEDShared officer / director · 9 share thisHOCKTON LIMITEDShared officer / director · 9 share thisREFOX HOLDINGS LTDShared officer / director · 9 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
PAVEL MACHULINdirector—Cyprus registry
PAVEL MACHULINsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 99 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

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