DOSSIERS / PETROLEUM ENGINEERING AND WORLD TECHNOLOGY EVOLUTION (CY) LIMITED
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PETROLEUM ENGINEERING AND WORLD TECHNOLOGY EVOLUTION (CY) LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-05-05
KYBE ID: HE355246 · HE355246 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
PETROLEUM ENGINEERING AND WORLD TECHNOLOGY EVOLUTION (CY) LIMITED
DRCIP data.gov.cy
HE355246
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-05-05
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 195,, NEOCLEOUS HOUSE,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,366 total

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

0THREAT LIMITEDdissolved3CA REVERT LIMITEDactive5AM WELLNESS LIMITEDactiveABABELLA LIMITEDstrike_offABABLE HOLDINGS LIMITEDactiveABALITH HOLDINGS LIMITEDactiveABANYX HOLDINGS LIMITEDactiveABARBAREA HOLDINGS LIMITEDdissolvedABAVEO HOLDINGS LIMITEDdissolvedABIMBOLA HOLDINGS LIMITEDdissolvedABSOLUTELY ABSENT LIMITEDstrike_offACAENA HOLDINGS LIMITEDdissolvedACARNAN ENTERPRISES LIMITEDdissolvedACD OVERTIME LTDactiveACTUALWAY HOLDINGS LIMITEDdissolvedADALSIA LIMITEDstrike_offADC & ADMC MANAGEMENT LIMITEDdissolvedADC AFFILIATE LIMITEDdissolvedADC DEVELOPMENT LIMITEDdissolvedADELAIRE ENTERPRISES LIMITEDdissolved

+1,346 more

Connections

10 links
Shared operator — likely the same administrator
CYMANCO INVESTMENTS LIMITEDShared officer / director · 11 share thisCLEANTECH MOMENTUM MANAGEMENT LIMITEDShared officer / director · 11 share thisWISCH FINANCIAL SOLUTIONS LIMITEDShared officer / director · 11 share thisEPC ONE LIMITEDShared officer / director · 11 share thisTISBOND LIMITEDShared officer / director · 11 share thisOPEROR LIMITEDShared officer / director · 11 share thisCLEANTECH MOMENTUM CAPITAL FUND L.P.Shared officer / director · 11 share thisBLUE BARIN LTDShared officer / director · 11 share thisSCRIPTUM INVESTMENT LTDShared officer / director · 11 share thisWINERADE HOLDINGS LIMITEDShared officer / director · 11 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
ORIMONTE HOLDINGS LIMITEDdirector—Cyprus registry
WILLIBALD SCHEBESTAdirector—Cyprus registry
ΑΝΤΡΟΥΛΛΑ ΠΑΠΑΔΟΠΟΥΛΟΥdirector—Cyprus registry
MONTRAGO SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,366 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 146 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100