DOSSIERS / PETROKAMCHATKA RESOURCES LTD
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Company dossier

PETROKAMCHATKA RESOURCES LTD

CYPRUS · COMPANY · INCORPORATED 2009-08-25
KYBE ID: HE254067 · HE254067 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
PETROKAMCHATKA RESOURCES LTD
DRCIP data.gov.cy
HE254067
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-08-25
DRCIP data.gov.cy
Σαν Σουσί, 28,, Floor 2,, 2003, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

108 total

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

ADVESEL LIMITEDactiveAGLAE INVESTMENTS LIMITEDactiveAGRI STEMMA C.H. INTERNATIONAL LTDdissolvedA.K.S. EAST MED LANDSCAPE LTDdissolvedALARTICO HOLDINGS LIMITEDactiveAMALINECO CONSULTING AND MANAGEMENT LIMITEDactiveANAHIT CYPRUS LTDdissolvedASSETSNOW HOLDINGS LIMITEDdissolvedATERIA FIXED INCOME LIMITEDactiveATERIA MARKETS LTDactiveATERIA SHIPPING PARTICIPATIONS LTDactiveAZ VILLA 23 LTDactiveBRAVERMAN INVESTMENTS LTDactiveBUCKLETAKE LTDactiveCCMD 22 LTDstrike_offCCMD EPOQUE LIMITEDactiveCCMD LTDstrike_offCLOE HOLDINGS PRIVATE LIMITEDstrike_offCONDUCTIA ENTERPRISES LTDactiveCORPESA LIMITEDactive

+88 more

Connections

6 links
Shared operator — likely the same administrator
POLLUTION CONTROL TECHNOLOGIES OPERATIONS LIMITEDShared officer / director · 7 share thisNIKORESOURCES (CAUVERY) LIMITEDShared officer / director · 7 share thisDESANDERS INTERNATIONAL LTDShared officer / director · 7 share thisTURAN PETROLEUM CYPRUS LIMITEDShared officer / director · 7 share thisQUALINTA (CYPRUS ) LIMITEDShared officer / director · 7 share thisPETROKAZAKHSTAN MARKETING LIMITEDShared 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

2 people
NameRoleFromSource
GRAEME GRANT PHIPPSdirector—Cyprus registry
RICHARD PAUL NORRISdirector—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 108 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100