DOSSIERS / ENERGUM OIL & GAS LIMITED
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Company dossier

ENERGUM OIL & GAS LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-07-01
KYBE ID: HE269829 · HE269829 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
ENERGUM OIL & GAS LIMITED
DRCIP data.gov.cy
HE269829
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-07-01
DRCIP data.gov.cy
Σάρδεων, 21,, KINNIS ALONIA HOUSE, Flat 12,, Γερμασόγεια, 4044, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
CPDO CORPORATE SERVICES LTDShared registered address · 2 share thisCPDO CONSULTING LTDShared officer / director · 5 share thisANALONIA HOLDINGS LIMITEDShared officer / director · 5 share thisCPDO CORPORATE SERVICES LTDShared officer / director · 5 share thisCPDO MANAGEMENT LTDShared 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
CHRISTA MARGARETE VOLLBERG GEB. BUCHWALDdirector—Cyprus registry
CHRISTA MARGARETE VOLLBERG GEB. BUCHWALDsecretary—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