DOSSIERS / PETROLIUM OIL ALLIANCE CYPRUS LTD
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Company dossier

PETROLIUM OIL ALLIANCE CYPRUS LTD

CYPRUS · COMPANY · INCORPORATED 2011-11-09
KYBE ID: HE296529 · HE296529 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
PETROLIUM OIL ALLIANCE CYPRUS LTD
DRCIP data.gov.cy
HE296529
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-11-09
DRCIP data.gov.cy
Μακαρίου ΙΙΙ, 22,, MAKARIA CENTER, Floor 4, Flat 402,, 6303, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
KITI MARITIME CO. LIMITEDShared officer / director · 4 share thisA & C PHOENIX CAVIAR LIMITEDShared registered address · 4 share thisA.P. AQUA WATER FILTRATION LTDShared registered address · 4 share thisADMIMED NYCY HOLDINGS LIMITEDShared officer / director · 4 share thisOG MEDIA LTDShared registered address · 4 share thisMGI SHIPPING CORPORATION LIMITEDShared officer / director · 4 share thisMANAUTShared officer / director · 8 share thisS.K.M HOLDINGS (CYPRUS) LIMITEDShared officer / director · 8 share thisLARSKPUR PINK LIMITEDShared officer / director · 8 share thisCARUSO ESPRESSO LTDShared officer / director · 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

3 people
NameRoleFromSource
ELENA NIKOLAEWNA SEIZEWAdirector—Cyprus registry
TATIANA ZAYTSEVAdirector—Cyprus registry
ΤΑΤΙΑΝΑ ZAYTSEVAsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100