DOSSIERS / IOC CYPRUS LTD
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Company dossier

IOC CYPRUS LTD

CYPRUS · COMPANY · INCORPORATED 2010-11-05
KYBE ID: HE276431 · HE276431 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 1Risk signals 3Sources

Key facts

dissolved
IOC CYPRUS LTD
DRCIP data.gov.cy
HE276431
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-11-05
DRCIP data.gov.cy
Φλωρίνης, 23,, STADYL BUILDING, Floor 4,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

50 total

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

AEMULUS LIMITEDdissolvedBANYAN TREE HOTELS (CYPRUS) LTDdissolvedBISTOL LIMITEDdissolvedCAPGEMINI CONSULTING CYPRUS LIMITEDdissolvedCHEFA LIMITEDdissolvedCRUZBAR LIMITEDdissolvedCUSABO LIMITEDactiveEBT PAY LIMITEDdissolvedENDURIUM HOLDING LIMITEDdissolvedETSKAYIA TRADING LIMITEDdissolvedFASINILIA LIMITEDdissolvedFIRERUSH CAPITAL LIMITEDdissolvedFOSTIUS LIMITEDdissolvedGALP SINOPEC BRAZIL SERVICES (CYPRUS) LIMITEDdissolvedGHE HOLDINGS LIMITEDdissolvedGRANDMASTERS LIMITEDdissolvedHAGGARTON HOLDINGS LIMITEDdissolvedJONELO LIMITEDdissolvedKALEBA LIMITEDdissolvedKALEMONT LIMITEDdissolved

+30 more

People with significant control

4 people
NameRoleFromSource
OM PARKASHdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣdirector—Cyprus registry
ΚΑΤΙΑ ΣΟΛΩΜΟΥdirector—Cyprus registry
TMF COMPANY SECRETARY (CY) LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 50 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (OIL INDIA CYPRUS LTD · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100