DOSSIERS / CHEVRON CYPRUS LIMITED
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Company dossier

CHEVRON CYPRUS LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-05-07
KYBE ID: HE305845 · HE305845 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
CHEVRON CYPRUS LIMITED
DRCIP data.gov.cy
HE305845
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-05-07
DRCIP data.gov.cy
Μετοχίου, 73,, 'Εγκωμη, 2407, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

292 total

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

3-SKELION LIMITEDactive8G HOLDINGS LTDstrike_off8GI LIMITEDstrike_offAB MAJA HOLDING LIMITEDactiveACHTERBAHN INVESTMENT LIMITEDdissolvedADACELUS LIMITEDdissolvedADCLIVUS INVESTMENT HOLDINGS LTDactiveADION ENTERPRISES LIMITEDdissolvedAEA ENERGY CYPRUS LIMITEDstrike_offAENOR LIMITEDactiveAFTHONIA HOLDING LIMITEDactiveAGROPRODSERVICE LIMITEDdissolvedAGROPRODSERVICE TRADING LIMITEDdissolvedALCOR PHARMA LIMITEDdissolvedALDINGER INVESTMENTS LIMITEDdissolvedALPHA OMEGA GROUP (CY) LTDactiveAMARVELA LIMITEDdissolvedAMISONE BIOFUELdissolvedAMISONE LIMITEDdissolvedAMZYLING LIMITEDactive

+272 more

Connections

11 links
Shared operator — likely the same administrator
CHEVRON LIBYA EXPLORATION A LTDShared officer / director · 3 share thisNOBLE ENERGY CYPRUS LNG LTDShared officer / director · 3 share thisNOBLE ENERGY (CYPRUS) LIMITEDShared officer / director · 3 share thisCHEVRON LIBYA HOLDINGS A LTDShared officer / director · 3 share thisGPO ESTATES LIMITEDShared officer / director · 4 share thisALPHAZMART AUCTIONS LIMITEDShared officer / director · 9 share thisAFA ALPHA FINE ARTS LIMITEDShared officer / director · 9 share thisBUBBLES DESIGNShared officer / director · 9 share thisMONTO PUBShared officer / director · 9 share thisS.D. GOOD 2 GO SOLUTIONS LTDShared officer / director · 9 share thisTHE FIBONACCI EVENTS P.R. AND MEDIAShared officer / director · 9 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

5 people
NameRoleFromSource
BASIL FAROUK ALLAMdirector—Cyprus registry
PAUL MALLISdirector—Cyprus registry
ΗΛΙΑΣ ΟΡΦΑΝΟΥdirector—Cyprus registry
ΜΕΛΙΝΑ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
THEMIS SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 292 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100