KYBE — See who's really behind any company

Company dossier

SIBCARBO ENERGY LTD

CYPRUS · COMPANY · INCORPORATED 2016-06-22
KYBE ID: HE357063 · HE357063 · 2 sources

RISK SCORE12LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameSIBCARBO ENERGY LTD

DRCIP data.gov.cy

RegistrationHE357063

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2016-06-22

DRCIP data.gov.cy

Registered addressΚαλλιπόλεως & Ιφιγενείας, 15,, AMARAL 30, Flat 402,, 1055, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

GLOWSTONE LIMITEDdissolved UNIQUETRUST CONSULTING LTDdissolved

Connections

3 links

Shared operator — likely the same administrator

GLOWSTONE LIMITEDShared registered address · 2 share this EURASIA MACHINERY RK LIMITEDShared officer / director · 3 share this AB MINERALS LIMITEDShared officer / director · 3 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

2 people

Name	Role	From	Source
RAVIL DAUTOV	director	—	Cyprus registry
VASILII EREMEEV	director	—	Cyprus registry

Risk signals

1 matched

medium

Offshore-leaks nexus

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

Risk journey — why 12?

1 signals

+12

Offshore-leaks nexus

Composite risk score12/100