KYBE — See who's really behind any company

Company dossier

KINGNEFT LTD

CYPRUS · COMPANY · INCORPORATED 2010-03-18
KYBE ID: HE264305 · HE264305 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameKINGNEFT LTD

DRCIP data.gov.cy

RegistrationHE264305

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2010-03-18

DRCIP data.gov.cy

Registered addressΣταυρού, 18,, Floor 1, Flat 5,, Στρόβολος, 2035, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

29 total

ABTAA CO. LTDdissolved A.K. KAREKLAS SERVICES LIMITEDstrike_off ALKHER IMPORT & EXPORT LTDdissolved A.S.A.P. AUTO LTDdissolved CHRISTOS CHARALAMBOUS TELESCOPIC LIFTS & MOVERS LTDdissolved CINCLUS LTDstrike_off CUTE ENERGY ELECTRONICS LTDdissolved DIAMONDSTAR HOLDINGS LIMITEDdissolved DORGOSHI DRG LIMITEDstrike_off DTPK LTDstrike_off ELIAS REZEK GENERAL TRADING LTDdissolved FEMEZILIO TRADING AND INVESTMENTS LIMITEDactive GROWTHLAND SOLUTIONS LTDdissolved G.S. BARBICAN TRADING LTDstrike_off I.G. GLOBE MARKET MAKERS LTDdissolved I. P. OWS TECHNOLOGY LTDstrike_off JS TELECOM LTDactive LACFORD LTDdissolved LINHOPE ENTERPRISES LIMITEDdissolved M. & S. & P. GLOBAL LIMITEDdissolved

+9 more

Connections

3 links

Shared operator — likely the same administrator

LACFORD LTDShared registered address · 4 share this A.S.A.P. AUTO LTDShared registered address · 4 share this ALKHER IMPORT & EXPORT LTDShared registered address · 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

2 people

Name	Role	From	Source
SIVAK KESHISHIAN	director	—	Cyprus registry
NOBILITY OIL LIMITED	secretary	—	Cyprus registry

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100