DOSSIERS / PARALLEL NAFTA LIMITED
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Company dossier

PARALLEL NAFTA LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-12-06
KYBE ID: HE214798 · HE214798 · 2 sources
RISK SCORE50HIGH RISK
OverviewPeopleConnections 16Risk signals 4Sources

Key facts

strike_off
PARALLEL NAFTA LIMITED
DRCIP data.gov.cy
HE214798
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-12-06
DRCIP data.gov.cy
Προμηθέως, 14,, MARISTO HOUSE, Floor 3, Flat 302,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

501 total

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

2 AS BY ARIS ANTONIOUactiveACE AIR LTDdissolvedADMETUS RESEARCH & CONSULTING LTDactiveADMIRAL IMPORT & EXPORT LIMITEDdissolvedADRIDINI HOLDINGS LIMITEDdissolvedAEV SERVICES LIMITEDactiveA-F-G TRADING LTDdissolvedAGAPE DIVINITY MINISTRIESstrike_offAGENTONE GROUP LTDdissolvedAGONCO ENTERPRISES LTDstrike_offAGRADOL INVEST LIMITEDdissolvedAKAMTEAM HOLDING LTDdissolvedALACOR LIMITEDstrike_offALDERMOUR TRADING LIMITEDdissolvedALHKEKA NEWSactiveALIQUANTUM LΙΜΙTΕDdissolvedALLKONTO GROUPE LTDdissolvedAMATAKO LTDdissolvedAMATTI ENTERPRISES LIMITEDdissolvedAMORIRA INVESTMENTS LIMITEDdissolved

+481 more

Connections

16 links
Shared operator — likely the same administrator
KOLENEX, s.r.o.Shared officer / director · 2 share thisOLGA PIVOVAROVA & ASSOCIATES LLCShared registered address · 8 share thisTOTASCOPE NOMINEES LIMITEDShared registered address · 8 share thisRENNINGA HOLDINGS LIMITEDShared registered address · 8 share thisVUELLE INVESTMENT SERVICE LIMITEDShared registered address · 8 share thisVORSICHER HOLDING LIMITEDShared registered address · 8 share thisLACODOC GROUP LTDShared registered address · 8 share thisEMINOLEX GROUP LIMITEDShared registered address · 8 share thisLACODOC GROUP LTDShared officer / director · 9 share thisSTUDIO KRASOTAShared officer / director · 9 share thisPERSIVAL CAPITAL LIMITEDShared officer / director · 9 share thisVORSICHER HOLDING LIMITEDShared officer / director · 9 share thisRENNINGA HOLDINGS LIMITEDShared officer / director · 9 share thisNOVOSTAR LTDShared officer / director · 9 share thisOLGA PIVOVAROVA & ASSOCIATES LLCShared 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.

Showing 15 of 16 — full graph via /v1/entities/HE214798/network.

People with significant control

3 people
NameRoleFromSource
OLEKSANDR DUBININdirector—Cyprus registry
ΣΟΦΙΑ ΜΙΧΑΗΛdirector—Cyprus registry
OΛΓΑ ΠΙΒΟΒAΡΟΒΑsecretary—Cyprus registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 501 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

medium

Politically exposed person (PEP)

OLEKSANDR DUBININ (officer) matches PEP Oleksandr Dubinin — People's Deputy of Ukraine, Ukraine. Apply enhanced due diligence.

Risk journey — why 50?

4 signals
+22
Mass-registration address
+16
Business fragmentation
+12
Strike-off in progress
+0
Politically exposed person (PEP)
Composite risk score50/100