DOSSIERS / O.D. LIBYAN ENERGY SERVICES COMPANY LTD
← SearchExport PDF
Company dossier

O.D. LIBYAN ENERGY SERVICES COMPANY LTD

CYPRUS · COMPANY · INCORPORATED 2014-09-16
KYBE ID: HE335847 · HE335847 · 1 sources
RISK SCORE22LOW RISK
OverviewConnections 5Risk signals 1Sources

Key facts

dissolved
O.D. LIBYAN ENERGY SERVICES COMPANY LTD
DRCIP data.gov.cy
HE335847
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-09-16
DRCIP data.gov.cy
Στασικράτους, 20,, KRAMBI BUILDING, Floor 2, Flat 201,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

344 total

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

30FOR30 LTDactive3A BAYA GAMES PUBLISHING LIMITEDactive3S GAS TECHNOLOGIES LIMITEDactiveABRIGOS HOLDINGS LTDdissolvedACE OF SEVEN LTDdissolvedADACTUS LTDdissolvedADALIXCO LTDdissolvedADIEMUS HOLDINGS LTDdissolvedAESOPIUM COMPANY LIMITEDdissolvedAKIS PAPAKYRIACOU LLCactiveALAIS INVESTMENTS LIMITEDstrike_offALEXANDROS SOTERIADES MANAGEMENT AND CONSULTANCY SERVICES LIMITEDdissolvedALIFIAS LTDactiveALLERIAMO HOLDINGS LTDdissolvedAMADEO HOLDINGS LIMITEDdissolvedANACOT HOLDINGS LIMITEDdissolvedANTHEMONA LIMITEDdissolvedA.P. DIGITAL SOLUTIONS (CY) LTDactiveAPPRAISAL SERVICES LTDdissolvedARCHPATH CONSULTING LTDstrike_off

+324 more

Connections

5 links
Shared operator — likely the same administrator
DIETSMANN HOLDING (CYPRUS) LIMITEDShared registered address · 6 share thisDIETSMANN CORPORATE HOLDINGS LTDShared registered address · 6 share thisLA GRANJA LIMITEDShared registered address · 6 share thisKUTEMANN HOLDINGS LTDShared registered address · 6 share thisD.M.N. STAFFING SERVICES LTDShared registered address · 6 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.

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 344 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100