DOSSIERS / HEAVYWATER PETROLEUM LIMITED
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Company dossier

HEAVYWATER PETROLEUM LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-02-01
KYBE ID: HE318717 · HE318717 · 1 sources
RISK SCORE41MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

strike_off
HEAVYWATER PETROLEUM LIMITED
DRCIP data.gov.cy
HE318717
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-02-01
DRCIP data.gov.cy
Γεωργίου Κατσουνωτού, 6,, 3036, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

224 total

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

123HUB LTDactive4B-P01 LTDstrike_off4B-P02 LTDdissolved4H AGENCY LTDstrike_offABEKS LTDstrike_offABONEMIA HOLDING LIMITEDstrike_offABOVE AND BEYOND INTEGRATED SOLUTIONS LTDactiveALGEBRA-PARTNERS CY LTDdissolvedANIS LABS LTDdissolvedA. PANTAZI CIVIL ENGINEERING-DESIGN-CONSULTING LTDstrike_offAPOP PAREKKLISIAS TIGERS FOOTBALL ACADEMY LTDstrike_offAROVADA ASSETS LTDactiveARWM CONTEXT LIMITEDdissolvedASAFIRO TRADING LIMITEDactiveASOMI SCIENCES LTDactiveASTEDILUS LTDstrike_offATALYA LIMITEDdissolvedATLANTIC SALMON TRAVEL LIMITEDdissolvedAUGUSTIUS LIMITEDdissolvedAVMC CYP HOLDING LTDactive

+204 more

Connections

6 links
Shared operator — likely the same administrator
S.R.H. MARINE APPLICATIONS LTDShared officer / director · 7 share thisSEA WOLF MARITIME LIMITEDShared officer / director · 7 share thisSRH MARINE COMPASS LIMITEDShared officer / director · 7 share thisTRITIUM FREIGHTER FUND LIMITEDShared officer / director · 7 share thisS.R.H. MARINE ELECTRONICS LIMITEDShared officer / director · 7 share thisEMBELIMAR LTDShared officer / director · 7 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
ΙΩΑΝΝΗΣ ΛΑΔΕΡΟΣdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΛΑΔΕΡΟΣsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 224 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 41?

3 signals
+22
Mass-registration address
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score41/100