DOSSIERS / ALDORAMA OIL & GAS LTD
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Company dossier

ALDORAMA OIL & GAS LTD

CYPRUS · COMPANY · INCORPORATED 2016-10-10
KYBE ID: HE360997 · HE360997 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
ALDORAMA OIL & GAS LTD
DRCIP data.gov.cy
HE360997
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-10-10
DRCIP data.gov.cy
Ηροδότου, 2,, Αγλαντζιά, 2121, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
M.N. T.V. PRODUCTIONS LIMITEDShared officer / director · 6 share thisA.P.P. CINE & T.V. PRODUCTIONS LIMITEDShared officer / director · 6 share thisALDORAMA LIMITEDShared officer / director · 6 share thisFOCAL VIEW LIMITEDShared officer / director · 6 share thisRTCY LIMITEDShared officer / director · 6 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
NameRoleFromSource
ΝΕΟΦΥΤΟΣ ΦΙΛΙΠΠΙΔΗΣdirector—Cyprus registry
ΝΕΟΦΥΤΟΣ ΦΙΛΙΠΠΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100