DOSSIERS / ARUSHA OILS LIMITED
← SearchExport PDF
Company dossier

ARUSHA OILS LIMITED

CYPRUS · COMPANY · INCORPORATED 1983-02-07
KYBE ID: HE18999 · HE18999 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
ARUSHA OILS LIMITED
DRCIP data.gov.cy
HE18999
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1983-02-07
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 150,, Αγίας Φυλάξεως, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ROINVEST LTDShared officer / director · 2 share thisP.M. EQUILIBRIA CONSULTING ENGINEERShared officer / director · 3 share thisZOU - ZOU ZOU - ZOU TRADING LIMITEDShared officer / director · 3 share thisΓΙΑΝΝΗΣ ΜΑΡΚΙΔΗΣ & ΥΙΟΙ ΛΤΔShared officer / director · 6 share thisMARKIDES BROTHERS (CONSTRUCTIONS) LIMITEDShared officer / director · 6 share thisΑ. Κ. ΜΑΡΚΙΔΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 6 share thisGOLDENHILL PROPERTIES LIMITEDShared officer / director · 6 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

5 people
NameRoleFromSource
ΑΡΙΣΤΟΤΕΛΗΣ Κ. ΜΑΡΚΙΔΗΣdirector—Cyprus registry
ΚΩΣΤΑΣ Α. ΜΑΡΚΙΔΗΣdirector—Cyprus registry
ΚΩΣΤΑΣ Δ. ΜΑΡΚΙΔΗΣdirector—Cyprus registry
ΠΟΛΥΔΩΡΟΣ Δ. ΜΑΡΚΙΔΗΣdirector—Cyprus registry
ΓΙΑΝΝΗΣ Α. ΜΑΡΚΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100