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Company dossier

TRANSATLANTIC PETROLEUM CYPRUS LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-08-27
KYBE ID: HE206421 · HE206421 · 2 sources

RISK SCORE50HIGH RISK

Overview People Connections 2 Risk signals 3 Sources

Key facts

active

Legal nameTRANSATLANTIC PETROLEUM CYPRUS LIMITED

DRCIP data.gov.cy

RegistrationHE206421

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2007-08-27

DRCIP data.gov.cy

Registered addressΑρχ. Μακαρίου ΙΙΙ, 195,, NEOCLEOUS HOUSE,, 3030, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

1,366 total

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

0THREAT LIMITEDdissolved 3CA REVERT LIMITEDactive 5AM WELLNESS LIMITEDactive ABABELLA LIMITEDstrike_off ABABLE HOLDINGS LIMITEDactive ABALITH HOLDINGS LIMITEDactive ABANYX HOLDINGS LIMITEDactive ABARBAREA HOLDINGS LIMITEDdissolved ABAVEO HOLDINGS LIMITEDdissolved ABIMBOLA HOLDINGS LIMITEDdissolved ABSOLUTELY ABSENT LIMITEDstrike_off ACAENA HOLDINGS LIMITEDdissolved ACARNAN ENTERPRISES LIMITEDdissolved ACD OVERTIME LTDactive ACTUALWAY HOLDINGS LIMITEDdissolved ADALSIA LIMITEDstrike_off ADC & ADMC MANAGEMENT LIMITEDdissolved ADC AFFILIATE LIMITEDdissolved ADC DEVELOPMENT LIMITEDdissolved ADELAIRE ENTERPRISES LIMITEDdissolved

+1,346 more

Connections

2 links

Shared operator — likely the same administrator

PRODUCTION SOLUTIONS INTERNATIONAL ROMANIA S.R.L.Shared officer / director · 3 share this LONGE ENERGY CYPRUS LIMITEDShared officer / director · 3 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

Name	Role	From	Source
NOAH MALONE MITCHELL III	director	—	Cyprus registry
ΑΝΔΡΟΥΛΛΑ ΠΑΠΑΔΟΠΟΥΛΟΥ	director	—	Cyprus registry
ΕΛΕΝΑ ΚΩΝΣΤΑΝΤΙΝΟΥ ΚΥΡΙΑΚΟΥ	director	—	Cyprus registry
ΗΛΕΚΤΡΑ ΣΤΙΓΓΑ	director	—	Cyprus registry
MONTRAGO SERVICES LIMITED	secretary	—	Cyprus registry

Risk signals

3 matched

high

Mass-registration address

Registered address shared by 1,366 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

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

Risk journey — why 50?

3 signals

+22

Mass-registration address

+16

Business fragmentation

+12

Offshore-leaks nexus

Composite risk score50/100