DOSSIERS / AS EVOLUTION OIL LTD
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Company dossier

AS EVOLUTION OIL LTD

CYPRUS · COMPANY · INCORPORATED 2009-03-23
KYBE ID: HE247470 · HE247470 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
AS EVOLUTION OIL LTD
DRCIP data.gov.cy
HE247470
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-03-23
DRCIP data.gov.cy
Σταύρου, 18,, Στρόβολος, 2035, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
PRINCIPALCO OIL LTDShared registered address · 3 share thisNOBILITY SHIPPING LIMITEDShared registered address · 3 share thisPRINCIPALCO OIL LTDShared officer / director · 4 share thisNOBILITY SHIPPING LIMITEDShared officer / director · 4 share thisNOBILITY OIL LIMITEDShared 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

3 people
NameRoleFromSource
ASGHAR ARAYESHdirector—Cyprus registry
IMAD MONZERdirector—Cyprus registry
ASGHAR ARAYESHsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100