DOSSIERS / TIMAN OIL & GAS CYPRUS LIMITED
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Company dossier

TIMAN OIL & GAS CYPRUS LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-11-28
KYBE ID: HE338429 · HE338429 · 2 sources
RISK SCORE50HIGH RISK

Key facts

dissolved
TIMAN OIL & GAS CYPRUS LIMITED
DRCIP data.gov.cy
HE338429
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-11-28
DRCIP data.gov.cy
Θεμιστοκλή Δέρβη, 3,, JULIA HOUSE,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

2,450 total

People with significant control

8 people
NameRoleFromSource
ANTEO QUINTAVALLEdirectorCyprus registry
DMITRY CHALOVdirectorCyprus registry
MIKHAIL PREOBRAZHENSKIYdirectorCyprus registry
ΕΛΕΝΗ ΙΕΡΟΔΙΑΚΟΝΟΥdirectorCyprus registry
ΘΕΜΗΣ ΘΕΜΙΣΤΟΚΛΕΟΥΣdirectorCyprus registry
ΠΑΜΠΙΝΑ ΒΟΤΣΗdirectorCyprus registry
ΣΤΕΛΙΟΣ ΛΟΙΖΟΥdirectorCyprus registry
CALMCO SECRETARIAL LTDsecretaryCyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 2,450 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 135 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 50?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+12
Offshore-leaks nexus
Composite risk score50/100