DOSSIERS / MOTOR OIL INVESTMENTS LIMITED
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Company dossier

MOTOR OIL INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-06-29
KYBE ID: HE344759 · HE344759 · 1 sources
RISK SCORE65HIGH RISK
OverviewPeopleConnections 9Risk signals 4Sources

Key facts

strike_off
MOTOR OIL INVESTMENTS LIMITED
DRCIP data.gov.cy
HE344759
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-06-29
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 58,, IRIS TOWER, Floor 8,, 1075, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

824 total

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

3DM MATERIALS HANDLING LIMITEDdissolved4MT INTERNATIONAL LIMITEDdissolved7L CAPITAL INITIATIVES LIMITEDdissolvedACAPULCO HOLDINGS LIMITEDactiveACARMIA HOLDINGS LIMITEDdissolvedADEBA INVESTMENTS LIMITEDactiveADGF PROKOP HOLDINGS LIMITEDstrike_offADSERVER HOLDINGS LIMITEDdissolvedAELLA HOLDINGS LIMITEDdissolvedAGAPINOR SHIPPING CO LIMITEDdissolvedA.G. EUROPEAN APPAREL CYPRUS LIMITEDactiveAGINOR HOLDINGS LIMITEDdissolvedAGROTRADE CONSULTANTS LIMITEDdissolvedAGSER INVESTMENTS LIMITEDdissolvedAIMTRACK HOLDINGS LIMITEDdissolvedAJM GROUP LIMITEDdissolvedAKATION TRADING LIMITEDdissolvedAKRONA SERVICES LIMITEDactiveALANDRA HOLDINGS LIMITEDdissolvedALASSIA HOLDINGS (OVERSEAS) LIMITEDdissolved

+804 more

Connections

9 links
Shared operator — likely the same administrator
DICTATE HOLDINGS LIMITEDShared officer / director · 2 share thisMOTOR OIL HOLDINGS LTDShared officer / director · 4 share thisPETROVENTURE HOLDINGS LIMITEDShared officer / director · 4 share thisMEDPROFILE LTDShared officer / director · 4 share thisFAMILY CONNECT ADVISORY LIMITEDShared officer / director · 7 share thisCAPE LAGO HOLDING LIMITEDShared officer / director · 7 share thisFIDUCITRUST SERVICES LIMITEDShared officer / director · 7 share thisCAPE LAGO INVEST LIMITEDShared officer / director · 7 share thisCL DIRECT INVESTMENTS LTDShared officer / director · 7 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

11 people
NameRoleFromSource
ΑΛΕΞΗΣ ΧΡΙΣΤΟΦΙΔΗΣ Για ΚΥΠΡΟΥΛΛΑ ΚΑΡΑΝΤΩΝΗdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΧΑΒΙΑΡΑΣ Για ΧΡΙΣΤΙΑΝΝΑ ΒΑΡΔΙΝΟΓΙΑΝΝΗdirector—Cyprus registry
ΚΥΠΡΟΥΛΛΑ ΚΑΡΑΝΤΩΝΗdirector—Cyprus registry
ΜΑΡΙΟΣ ΜΥΛΩΝΑΣdirector—Cyprus registry
ΜΑΡΚ ΚΛΗΡΙΔΗΣ Για ΧΡΙΣΤΑΚΗΣ ΚΛΗΡΙΔΗΣdirector—Cyprus registry
ΜΑΡΚΟΣ ΔΡΑΚΟΣdirector—Cyprus registry
ΠΕΤΡΟΣ ΤΖΑΝΕΤΑΚΗΣdirector—Cyprus registry
ΤΖΙΑΝΝΙΝ ΚΥΠΡΙΑΝΟΥdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΚΛΗΡΙΔΗΣdirector—Cyprus registry
ΧΡΙΣΤΙΑΝΝΑ ΒΑΡΔΙΝΟΓΙΑΝΝΗdirector—Cyprus registry
ΤΖΙΑΝΝΙΝ ΚΥΠΡΙΑΝΟΥsecretary—Cyprus registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 824 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 100 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (A.H.B. INVESTMENTS LIMITED · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 65?

4 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score65/100