DOSSIERS / LOWLAND OILFIELD SERVICES B.V. LIMITED
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Company dossier

LOWLAND OILFIELD SERVICES B.V. LIMITED

CYPRUS · COMPANY · INCORPORATED 1988-11-23
KYBE ID: HE33671 · HE33671 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
LOWLAND OILFIELD SERVICES B.V. LIMITED
DRCIP data.gov.cy
HE33671
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1988-11-23
DRCIP data.gov.cy
Σκύρου, 4,, Flat 5,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
P.K. HOME LAND LIMITEDShared officer / director · 10 share thisANTEOS ESTATES LIMITEDShared officer / director · 10 share thisXEN FORKLIFT SERVICES LIMITEDShared officer / director · 10 share thisBROCTAGON PRIME LTDShared officer / director · 10 share thisPANTEOS LIMITEDShared officer / director · 10 share thisΠΑΝΤΕΛΗΣ & ΝΙΚΟΣ ΝΙΚΟΛΑΟΥ ΛΤΔShared officer / director · 10 share thisP.CH. NICOLAOU ACCESSORIES LIMITEDShared officer / director · 10 share thisSMYRNI TAVERNA RESTAURANTShared 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
ΕΛΕΝΗ ΑΡΓΥΡΟΥdirector—Cyprus registry
ΠΑΝΤΕΛΗΣ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
DEVINE TRADING COMPANYsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (X.U.V. SERVICES LIMITED · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100