DOSSIERS / S.O.V. STELLAR OFFSHORE VESSEL COMPANY I LIMITED
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Company dossier

S.O.V. STELLAR OFFSHORE VESSEL COMPANY I LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-10-23
KYBE ID: HE313733 · HE313733 · 1 sources
RISK SCORE50HIGH RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

strike_off
S.O.V. STELLAR OFFSHORE VESSEL COMPANY I LIMITED
DRCIP data.gov.cy
HE313733
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-10-23
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

10 links
Shared operator — likely the same administrator
CYPRESS NEW OILFIELD SERVICES LIMITEDShared officer / director · 7 share thisIVM INTERNATIONAL VISION MANAGEMENT LIMITEDShared officer / director · 7 share thisS.O.V. STELLAR OFFSHORE VESSEL COMPANY II LIMITEDShared officer / director · 7 share thisEURASIA DRILLING COMPANY LIMITEDShared officer / director · 7 share thisCYPRESS OILFIELD HOLDINGS LIMITEDShared officer / director · 7 share thisMARGIN FINANCE COMPANY CY LIMITEDShared officer / director · 7 share thisCSVI CASPIAN SEA VENTURES INTERNATIONAL LIMITEDShared officer / director · 9 share thisEDC GROUP ADVISORY COMPANY LIMITEDShared officer / director · 9 share thisEDC ROMFOR LIMITEDShared officer / director · 9 share thisEDC SHELF LIMITEDShared 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

3 people
NameRoleFromSource
TALEH ALASGAROVdirector—Cyprus registry
ΕΛΟΝΑ ΣΑΒΒΑdirector—Cyprus registry
INTER JURA CY (SERVICES) LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

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

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 50?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score50/100