DOSSIERS / ML OILS & GAS LTD
← SearchExport PDF
Company dossier

ML OILS & GAS LTD

CYPRUS · COMPANY · INCORPORATED 2017-10-23
KYBE ID: HE375206 · HE375206 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 14Risk signals 3Sources

Key facts

strike_off
ML OILS & GAS LTD
DRCIP data.gov.cy
HE375206
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-10-23
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 12,, Αυγόρου, 5510, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
BISKWIT s.r.o.Shared officer / director · 6 share thisALDORINO COMMERCIAL LIMITEDShared officer / director · 6 share thisCREAMLOT LIMITEDShared officer / director · 6 share thisWarmStadt UG (haftungsbeschränkt)Shared officer / director · 6 share thisP & N Industrietechnik GmbHShared officer / director · 6 share thisANTONIS ZENIOS DEVELOPMENTS AZ 120 LIMITEDShared officer / director · 10 share thisAC PRIME HOMES DEVELOPMENTS LIMITEDShared officer / director · 10 share thisZAMANIFLO ENTERPRISES LTDShared officer / director · 10 share thisZENIOS A.A LTDShared officer / director · 10 share thisSKYLAND ENTERPRISES LTDShared officer / director · 10 share thisΑΝΤΩΝΗΣ ΖΕΝΙΟΣ ΚΑΤΑΣΚΕΥΑΙ ΛΙΜΙΤΕΔShared officer / director · 10 share thisSPRINGATE HOLDINGS LIMITEDShared officer / director · 10 share thisMANIFLAZ ENTERPRISES LTDShared officer / director · 10 share thisANTONIS ZENIOS DEVELOPMENTS LIMITEDShared officer / director · 10 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

3 people
NameRoleFromSource
VICTOR THOMASdirector—Cyprus registry
VLADIMIR MALTSEVdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΖΕΝΙΟΣsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

medium

Politically exposed person (PEP)

VLADIMIR MALTSEV (officer) matches PEP Vladimir Maltsev — People's Deputy of Ukraine, Ukraine. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+0
Politically exposed person (PEP)
Composite risk score28/100