DOSSIERS / ALADDIN OIL & GAS (CYPRUS) LIMITED
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Company dossier

ALADDIN OIL & GAS (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-03-12
KYBE ID: HE194115 · HE194115 · 2 sources
RISK SCORE52HIGH RISK
OverviewPeopleConnections 7Risk signals 4Sources

Key facts

strike_off
ALADDIN OIL & GAS (CYPRUS) LIMITED
DRCIP data.gov.cy
HE194115
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-03-12
DRCIP data.gov.cy
Σπύρου Κυπριανού, 9,, NEDA CENTER, Floor 1, Flat 1B,, 3070, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

115 total

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

AHMKP PHARMACEUTICAL SERVICES LIMITEDstrike_offAH PHARMACINNO LIMITEDstrike_offA.H. PHARMA PHARMA LTDdissolvedALIH LTDdissolvedA MAGALOMI YI LTDactiveA.M.G. AGAPI MOTORS GARAGE LTDactiveANBENOLI REAL ESTATE LTDactiveANDRE LASSERRE INTERNATIONAL HOLDING LTDdissolvedANTELCO INVESTMENTS LTDdissolvedAPENSY LTDactiveARKADIMIA LIMITEDdissolvedBEVENTO HOLDING LTDstrike_offBG EXPO PARK LTDdissolvedBORAIS HOLDINGS LIMITEDdissolvedBOTEMA HOLDING LTDdissolvedBREINHOUSE LTDactiveC.A. SEA DISCOVERY SHIPPING LTDdissolvedC.A. SEA ENDURANCE SHIPPING LTDdissolvedC.A. SEA EXPLORER SHIPPING LTDdissolvedC.A. SEA PROSPECT SHIPPING LTDdissolved

+95 more

Connections

7 links
Shared operator — likely the same administrator
SCHUTZ-PPS ENGENHARIA DE NEGOCIOS E INFORMATICA LTDAShared officer / director · 3 share thisCULEBRA JOTUNHEIM HOLDING LIMITEDShared officer / director · 3 share thisAnklam Extrakt GmbHShared officer / director · 3 share thisCATOCA PETROLEUM LTDShared officer / director · 3 share thisRETRACO LIMITEDShared officer / director · 4 share thisARKADIMIA LIMITEDShared officer / director · 4 share thisRUSSINO INVESTMENT LTDShared 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

6 people
NameRoleFromSource
IBRAHIM RASHID MOHAMADdirector—Cyprus registry
JOHN RICHARD SHAWdirector—Cyprus registry
PER MORTEN HANSENdirector—Cyprus registry
TATIANA SKOKOVAdirector—Cyprus registry
ΝΙΚΟΛΑΟΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
LT SECRETARIES (CYPRUS) LIMITEDsecretary—Cyprus registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 115 companies

high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

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

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 52?

4 signals
+16
Business fragmentation
+12
Shared registered address
+12
Offshore-leaks nexus
+12
Strike-off in progress
Composite risk score52/100