DOSSIERS / AMFIVATON PETROLEUM LTD
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Company dossier

AMFIVATON PETROLEUM LTD

CYPRUS · COMPANY · INCORPORATED 2016-03-22
KYBE ID: HE353753 · HE353753 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

dissolved
AMFIVATON PETROLEUM LTD
DRCIP data.gov.cy
HE353753
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-03-22
DRCIP data.gov.cy
Μιχαήλ Καραολή, 2,, 'Εγκωμη, 2404, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

194 total

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

ABBYY SERVICES LIMITEDdissolvedABBYY SOFTWARE LIMITEDdissolvedADAMISA TRADING LIMITEDdissolvedADG BEVERAGE INVESTMENTS LIMITEDdissolvedADRANA ENTERPRISES LIMITEDdissolvedAID ENGINEERING NP LIMITEDdissolvedAKRITAS CLINICAL RESEARCH LIMITEDdissolvedALDA MERA ENTERPRISES LIMITEDdissolvedAMIDA TRADING LIMITEDdissolvedAMΦΩΤΟΣ ΛΙΜΙΤΕΔdissolvedANASHARINA ENTERPRISES LIMITEDdissolvedANIFORD ENTERPRISES LIMITEDdissolvedANODOS MARINE LTDstrike_offANTONEVA TRADING LΙΜΙTΕDdissolvedAPEDIVA SERVICES LIMITEDdissolvedA.R. ARIA INVESTMENTS LIMITEDactiveARPAGO LTDstrike_offASHGATE LIMITEDdissolvedASOFT LTD.dissolvedAVAKOL ENTERPRISES LIMITEDdissolved

+174 more

People with significant control

1 people
NameRoleFromSource
ΚΩΣΤΑΣ ΚΑΡΟΛΙΔΗΣdirector—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 194 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100