DOSSIERS / GLOBEX OIL AND GAS CORPORATION LIMITED
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Company dossier

GLOBEX OIL AND GAS CORPORATION LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-07-14
KYBE ID: HE252346 · HE252346 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
GLOBEX OIL AND GAS CORPORATION LIMITED
DRCIP data.gov.cy
HE252346
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-07-14
DRCIP data.gov.cy
Αμφιπόλεως, 2,, MARCOU TOWER, Floor 2, Flat 201,, Στρόβολος, 2025, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

45 total
2084 HOLDINGS LIMITEDactiveACME DESIGN AND PRODUCTION LTDactiveAGLS INVESTMENTS LIMITEDactiveAI UPGRADED PUBLISHING LTDactiveBEWARE CYBERLABS HOLDING LTDdissolvedBJD HOLDING LIMITEDactiveBYHAN HOLDING LTDactiveC. MARKOU & CO LLCactiveCYBERSAFETICS INVEST LTDdissolvedDERMIUS LIMITEDactiveECIK NOMINEE SERVICES LTDactiveECOVISION VELDDRIF HOLDING LIMITEDactiveEEP ELEVATOR & ESCALATOR PARTS LTDactiveEULER TECHNOLOGY SOLUTIONS HOLDING LTDdissolvedEXELOR OIL LIMITEDdissolvedFRAMIS PROJECTS LIMITEDdissolvedGLOBALAYALON INVESTMENTS LTDactiveGNOMON PHARMA LIMITEDstrike_offG.O HOUSE OF HORIZONS LTDactiveGRANTCLASS ASSETS LIMITEDactive

+25 more

Connections

6 links
Shared operator — likely the same administrator
FONTISCO LIMITEDShared officer / director · 2 share thisWANDA WATER (CYPRUS) LTDShared registered address · 6 share thisZENOUTHIA LIMITEDShared registered address · 6 share thisRBS SOTTO VENTO LTDShared registered address · 6 share thisYAHA INVEST LTDShared registered address · 6 share thisMONOIL CORPORATION LTDShared registered address · 6 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

2 people
NameRoleFromSource
ΧΡΙΣΤΙΑΝΑ ΜΑΡΚΟΥdirector—Cyprus registry
FREDERIK TUFTEsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100