DOSSIERS / NORTH WEST PETROLEUM LIMITED
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Company dossier

NORTH WEST PETROLEUM LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-11-22
KYBE ID: HE297347 · HE297347 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
NORTH WEST PETROLEUM LIMITED
DRCIP data.gov.cy
HE297347
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-11-22
DRCIP data.gov.cy
Πτολεμέων, 49-53,, NEROUPOS BUSINESS CENTER, Floor 2, Flat 203,, 3041, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
RIBEIRA CONSULTING SOUTH LIMITEDShared registered address · 2 share thisIRAILACO LIMITEDShared officer / director · 6 share thisE95 EVERSTON LIMITEDShared officer / director · 6 share thisBENTRONIAN TRADING LIMITEDShared officer / director · 6 share thisVIMAK LTDShared officer / director · 6 share thisKOUDINIO LTDShared officer / director · 6 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
ΝΙΚΟΣ ΚΙΜΟΝΟΣdirector—Cyprus registry
ΝΙΚΟΣ ΚΙΜΟΝΟΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100