KYBE — See who's really behind any company

Company dossier

AKROTIRI BAY OIL EXPLORATION COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1987-07-20
KYBE ID: HE30092 · HE30092 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameAKROTIRI BAY OIL EXPLORATION COMPANY LIMITED

DRCIP data.gov.cy

RegistrationHE30092

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1987-07-20

DRCIP data.gov.cy

Registered addressΦασούρι, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

10 total

AKROTIRI BAY GOLF COURSES LIMITEDdissolved BETTERLINE ENTERPRISES LIMITEDactive CORALPORT ENTERPRISES LIMITEDactive CPZ DEVELOPMENTS LIMITEDactive CPZ PROPERTY LIMITEDactive FRIXOS TSAKKISTOS & COactive QUICKMASTER HOLDINGS LIMITEDactive THE CYPRUS PHASSOURI HOLDINGS PUBLIC LIMITEDactive THE CYPRUS PHASSOURI PROPERTY CO. LIMITEDactive

Connections

1 link

Shared operator — likely the same administrator

THE CYPRUS PHASSOURI HOLDINGS PUBLIC LIMITEDShared officer / director · 2 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

4 people

Name	Role	From	Source
AKROTIRI BAY HOTELS LIMITED	director	—	Cyprus registry
ΛΗΤΩ ΚΩΝΣΤΑΝΤΙΝΟΥ	director	—	Cyprus registry
ΜΕΝΕΛΑΟΣ ΣΙΑΚΟΛΑΣ	director	—	Cyprus registry
ΛΗΤΩ Α. ΚΩΝΣΤΑΝΤΙΝΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 64 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100