DOSSIERS / GOL OIL CYPRUS LTD
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Company dossier

GOL OIL CYPRUS LTD

CYPRUS · COMPANY · INCORPORATED 2011-04-07
KYBE ID: HE284784 · HE284784 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
GOL OIL CYPRUS LTD
DRCIP data.gov.cy
HE284784
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-04-07
DRCIP data.gov.cy
Μακαρίου ΙΙΙ, 209,, FYTIDES COURT, Floor 1, Flat 103,, 3608, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ST. MARY'S MEDICAL SERVICES LIMITEDShared registered address · 8 share thisS.C. OIKOTEXNIKIShared registered address · 8 share thisSO.LO. WALL TRADING LTDShared registered address · 8 share thisA.K. SAVVA SONS LTDShared registered address · 8 share thisDULEWALU PROJECT [A] CYPRUS LIMITEDShared registered address · 8 share thisENERGYTREE LIMITEDShared registered address · 8 share thisYLIKOTHERMIKI BAUMATERIALS LTDShared registered address · 8 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
OLGA LISHCHUKdirector—Cyprus registry
ΒΑΚΗΣ ΕΡΩΤΟΚΡΙΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100