DOSSIERS / TETHYS CASPIAN LIMITED
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Company dossier

TETHYS CASPIAN LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-02-25
KYBE ID: HE223860 · HE223860 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
TETHYS CASPIAN LIMITED
DRCIP data.gov.cy
HE223860
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-02-25
DRCIP data.gov.cy
Ανδρέα Παυλίδη, 1,, 'Εγκωμη, 2411, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
LATERAL VECTOR RESOURCES LIMITEDShared officer / director · 5 share thisCOURTWAY LIMITEDShared officer / director · 5 share thisGROUNDLINE LIMITEDShared officer / director · 5 share thisE.P.S. EUROPEAN PETROLEUM SERVICES LIMITEDShared officer / director · 5 share thisJKX (NAFTOBI) LIMITEDShared registered address · 7 share thisNRT SUNISLAND OIL & GAS LTDShared registered address · 7 share thisAETUS ENERGY LIMITEDShared registered address · 7 share thisΝ.Τ. GEOENGINEERING & SOLUTIONS LTDShared registered address · 7 share thisB H C LShared registered address · 7 share thisKIYMET TRADING AND CONTRACTING LIMITEDShared registered address · 7 share thisCANARGO OIL BORYSLAW LIMITEDShared officer / director · 9 share thisCASPARGO LIMITEDShared officer / director · 9 share thisSNOWLIT CHALET COShared officer / director · 9 share thisENV HOLDINGS LIMITEDShared 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.

People with significant control

4 people
NameRoleFromSource
DAVID ROBSONdirector—Cyprus registry
ELIZABETH ANNE LANDLESdirector—Cyprus registry
ΠΟΛΥΣ ΜΙΧΑΗΛΙΔΗΣdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΜΙΧΑΗΛΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (JKX (CASPIAN) LIMITED · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100