DOSSIERS / HYDRO CARBON COMMODITIES BUNKERING HCCB (CY) LIMITED
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Company dossier

HYDRO CARBON COMMODITIES BUNKERING HCCB (CY) LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-02-07
KYBE ID: HE318965 · HE318965 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

dissolved
HYDRO CARBON COMMODITIES BUNKERING HCCB (CY) LIMITED
DRCIP data.gov.cy
HE318965
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-02-07
DRCIP data.gov.cy
Αρτέμιδος, 23,, Floor 4,, 6025, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

28 total
AKILLES PET ESSENTIALS LTDactiveALEXANDROU DREAM HOMESactiveBEACON SHIPPING LIMITEDactiveCARBONCONNEX LTDdissolvedEUXINUS LIMITEDdissolvedFERNADERO LIMITEDdissolvedFIBRE TRADE ENTERPRISES INC. CYPRUS LTDdissolvedHYDRO CARBON COMMODITIES TRADING HCCT LIMITEDdissolvedI.A. VEXILLUM LTDactiveINCACIS HOLDINGS LIMITEDactiveINDUTURN EQUITY FUND LIMITEDactiveINFRACIS GROUP LTDdissolvedINFRACIS LIMITEDdissolvedKEEN SENSES LIMITEDdissolvedKEREM - SUNNYSEEKER HOTELS LTDactiveKONPIO SP. Z O.O.activeLEGENDAIRE LTDactiveMAGENDA INVESTMENTS LIMITEDdissolvedMYTHICLES LTDactiveNESMA CO LIMITEDdissolved

+8 more

Connections

9 links
Shared operator — likely the same administrator
HYDRO CARBON COMMODITIES TRADING HCCT LIMITEDShared officer / director · 10 share thisYVERLON LIMITEDShared officer / director · 10 share thisFERNADERO LIMITEDShared officer / director · 10 share thisKARELMA ENTERPRISES LIMITEDShared officer / director · 10 share thisINFRACIS GROUP LTDShared officer / director · 10 share thisPORFEDO LIMITEDShared officer / director · 10 share thisMAGENDA INVESTMENTS LIMITEDShared officer / director · 10 share thisINDUTURN EQUITY FUND LIMITEDShared officer / director · 10 share thisBEACON SHIPPING LIMITEDShared officer / director · 10 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
ΘΕΟΓΝΩΣΙΑ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΧΙΟΝΑΤΗ ΓΙΩΡΓΑΛΛΗdirector—Cyprus registry
CYMANCO SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HYDRO CARBON COMMODITIES TRADING HCCT LIMITED · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100