KYBE — See who's really behind any company

Company dossier

GREKOIL ENERGY VENTURES LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-06-20
KYBE ID: HE323085 · HE323085 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameGREKOIL ENERGY VENTURES LIMITED

DRCIP data.gov.cy

RegistrationHE323085

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2013-06-20

DRCIP data.gov.cy

Registered addressΔημοσθένη Σεβέρη, 24,, 1080, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

14 total

ADALTA LIMITEDdissolved C.S. VISTA COMPUTER CENTREactive D.D.A. PAVLIMBEIS LTDstrike_off EASTERN BUILDING COMPANY LIMITEDdissolved FRL - FRANCHISING IN ROSSIA LIMITEDdissolved ICPH COMMERCE LIMITEDdissolved PHAROS CREATIVE TRUSTactive "RIC" ENTERPRISES LIMITEDdissolved S & K INVESTMENTS LIMITEDdissolved TRANSWORK ENGINEERING LIMITEDdissolved Κ & Z INVESTMENTS LIMITEDdissolved ΟΙΚΟΘΙ ΛΤΔstrike_off ΠΑΡΑΠΛΕΥΡΩΣ ΠΑΡΑΓΩΓΕΣ Ε.Δ. ΛΤΔstrike_off

Connections

3 links

Shared operator — likely the same administrator

SCI ANDREWShared officer / director · 4 share this SCI EDWARD'SShared officer / director · 4 share this SCI EGLANTINEShared officer / director · 4 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

Name	Role	From	Source
CONRAD JOHAN CLAUSON	director	—	Cyprus registry
EDOUARD ANDRE DENIS FRANCOIS ETIENVRE	director	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100