DOSSIERS / LP OIL CYPRUS LIMITED
← SearchExport PDF
Company dossier

LP OIL CYPRUS LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-10-16
KYBE ID: HE256290 · HE256290 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
LP OIL CYPRUS LIMITED
DRCIP data.gov.cy
HE256290
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-10-16
DRCIP data.gov.cy
Πηγάσου, 7,, 2123, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
CARPATUSIN LIMITEDShared registered address · 3 share thisREDPART LIMITEDShared registered address · 3 share thisDOLOSUSCO LIMITEDShared officer / director · 5 share thisDIVINUSO LIMITEDShared officer / director · 5 share thisAGENA MANAGEMENT LIMITEDShared officer / director · 5 share thisBASIUM LIMITEDShared officer / director · 5 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
ΕΥΑΓΓΕΛΟΣ ΜΠΑΚΑΛΟΥΜΗΣdirector—Cyprus registry
ΕΥΑΓΓΕΛΟΣ ΜΠΑΚΑΛΟΥΜΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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