DOSSIERS / OIL EXPLORATION & MINERAL RESOURCES SEARCH HOLDINGS (CYPRUS) LIMITED
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OIL EXPLORATION & MINERAL RESOURCES SEARCH HOLDINGS (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-09-08
KYBE ID: HE273168 · HE273168 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

dissolved
OIL EXPLORATION & MINERAL RESOURCES SEARCH HOLDINGS (CYPRUS) LIMITED
DRCIP data.gov.cy
HE273168
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-09-08
DRCIP data.gov.cy
Προπυλαίων, 41,, RITA COURT 50, Floor 4, Flat 401,, 1048, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

671 total

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

4PEAKS LIMITEDdissolved4WAR3D DESIGN LIMITEDactiveA2GREEN CONSULTANTS LIMITEDdissolvedABALIENATIO LIMITEDdissolvedABBADCO LIMITEDdissolvedA.B CONFINTER LIMITEDdissolvedABELTIVO LIMITEDstrike_offABENZIO LIMITEDdissolvedABESSE LIMITEDstrike_offA.B.I. AIR BUSINESS INTERNATIONAL LIMITEDstrike_offABSENTIA LIMITEDdissolvedABSOLUTE YACHTING (CY) LIMITEDdissolvedACCIPIO HOLDINGS LIMITEDstrike_offACCURTIS LIMITEDstrike_offACROXIAL LIMITEDdissolvedACTIVE SOLE LIMITEDdissolvedADACTION LIMITEDdissolvedADDICTIVE MEDIA LIMITEDdissolvedADEMATIO LIMITEDdissolvedADJUNGO LIMITEDdissolved

+651 more

People with significant control

3 people
NameRoleFromSource
ΜΠΟΓΟΣ ΧΑΤΖΑΝΤΟΥΡΙΑΝdirector—Cyprus registry
ΝΙΚΟΛΑΟΣ ΠΑΠΑΝΔΡΕΟΥdirector—Cyprus registry
ILCOM LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 671 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100