DOSSIERS / NOCO OIL & RESOURCES LTD
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Company dossier

NOCO OIL & RESOURCES LTD

CYPRUS · COMPANY · INCORPORATED 2015-12-22
KYBE ID: HE350547 · HE350547 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
NOCO OIL & RESOURCES LTD
DRCIP data.gov.cy
HE350547
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-12-22
DRCIP data.gov.cy
Σπύρου Αραούζου, 37,, 3036, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
INDEPENDENT OIL & RESOURCES PLCShared officer / director · 2 share thisPETRORESOURCES LTDShared registered address · 5 share thisINDEPENDENT OIL & RESOURCES PLCShared registered address · 5 share thisRIGLOAN YIELDS LTDShared registered address · 5 share thisPETRORESOURCES LTDShared officer / director · 5 share thisRRI LTDShared officer / director · 5 share thisSTALEVA HOLDINGS LIMITEDShared registered address · 5 share thisRIGLOAN YIELDS LTDShared officer / director · 5 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

4 people
NameRoleFromSource
JAN EGIL MOEdirector—Cyprus registry
ROBERT ARNOTTdirector—Cyprus registry
ΜΑΡΙΟΣ ΤΟΡΝΑΡΙΤΗΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΤΟΡΝΑΡΙΤΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 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 28?

2 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
Composite risk score28/100