DOSSIERS / SHAMAL ENERGY SERVICES LIMITED
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Company dossier

SHAMAL ENERGY SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-04-07
KYBE ID: HE226937 · HE226937 · 2 sources
RISK SCORE50HIGH RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

dissolved
SHAMAL ENERGY SERVICES LIMITED
DRCIP data.gov.cy
HE226937
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-04-07
DRCIP data.gov.cy
Εσπερίδων, 12,, Floor 4,, 1087, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,048 total

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

55 NORTH ADVISORS LIMITEDdissolved7DREAMS LIMITEDdissolvedAAD ARCHITECT DESIGN LIMITEDdissolvedABESO DEVELOPMENT LIMITEDdissolvedABIROSE LIMITEDdissolvedABISERO LIMITEDdissolvedA.C. ADVANCED TRANSFORMATION CONSULTING LIMITEDdissolvedACUSENA LIMITEDdissolvedADEBAI LIMITEDdissolvedA.D. MADISON LTDstrike_offADMEDOS LIMITEDdissolvedAD NET LIMITEDdissolvedAEGEAN CONSULTANCY (CYPRUS) LIMITEDdissolvedAEGILUX LIMITEDdissolvedAFRATIA LIMITEDdissolvedAISTRADA LIMITEDdissolvedAKMADOS LIMITEDdissolvedALADORO LΙΜΙTΕDdissolvedALBASTRO FINANCE CO. LIMITEDdissolvedALCARVINCO LIMITEDdissolved

+1,028 more

Connections

9 links
Shared operator — likely the same administrator
CRONOS PETROLEUM CONSULTANTS LIMITEDShared officer / director · 2 share thisALLIANCE SHAMAL LIMITEDShared officer / director · 3 share thisPPSME PACIFIC PROCESS SYSTEMS MIDDLE EAST LIMITEDShared officer / director · 3 share thisCONTRATE OVERSEAS LIMITEDShared officer / director · 7 share thisSOCIMEX LTDShared officer / director · 7 share thisLARASEA TRADING LIMITEDShared officer / director · 7 share thisΕΠΑΥΛΙΣ "Η ΣΩΤΗΡΙΑ" ΛΙΜΙΤΕΔShared officer / director · 7 share thisPHEDON CONSTRUCTIONS LIMITEDShared officer / director · 7 share thisIRINIShared officer / director · 7 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

10 people
NameRoleFromSource
AMMAR NOFALdirector—Cyprus registry
JOCK MACDONALD GRAHAMdirector—Cyprus registry
PATRICIA LOUISE NOFALdirector—Cyprus registry
TIM ELLIOTdirector—Cyprus registry
ΑΡΛΗΝ ΝΑΧΙΚΙΑΝdirector—Cyprus registry
ΕΙΡΗΝΗ ΧΑΤΖΗΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΕΛΕΝΑ ΧΡΥΣΑΝΘΟΥdirector—Cyprus registry
ΚΟΥΛΛΑ ΑΝΤΩΝΙΑΔΟΥdirector—Cyprus registry
ΚΩΣΤΑΣ ΧΡΙΣΤΟΦΟΡΟΥdirector—Cyprus registry
CYMANCO SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 1,048 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 91 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