DOSSIERS / NRT SUNISLAND OIL & GAS LTD
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Company dossier

NRT SUNISLAND OIL & GAS LTD

CYPRUS · COMPANY · INCORPORATED 2006-09-28
KYBE ID: HE184625 · HE184625 · 3 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
NRT SUNISLAND OIL & GAS LTD
DRCIP data.gov.cy
HE184625
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-09-28
DRCIP data.gov.cy
Ανδρέα Παυλίδη, 1,, 'Εγκωμη, 2411, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
Ν.Τ. GEOENGINEERING & SOLUTIONS LTDShared officer / director · 3 share thisNPET OIL LIMITEDShared officer / director · 3 share thisB H C LShared registered address · 7 share thisTETHYS CASPIAN LIMITEDShared registered address · 7 share thisKIYMET TRADING AND CONTRACTING LIMITEDShared registered address · 7 share thisAETUS ENERGY LIMITEDShared registered address · 7 share thisΝ.Τ. GEOENGINEERING & SOLUTIONS LTDShared registered address · 7 share thisJKX (NAFTOBI) LIMITEDShared registered address · 7 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
NIKOLOZ TEVZADZEdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΜΙΧΑΗΛΙΔΟΥdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΜΙΧΑΗΛΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Offshore-leaks nexus

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

Risk journey — why 12?

1 signals
+12
Offshore-leaks nexus
Composite risk score12/100